- Company Overview for JOHN WADE (HOLDINGS) LIMITED (03353538)
- Filing history for JOHN WADE (HOLDINGS) LIMITED (03353538)
- People for JOHN WADE (HOLDINGS) LIMITED (03353538)
- Charges for JOHN WADE (HOLDINGS) LIMITED (03353538)
- More for JOHN WADE (HOLDINGS) LIMITED (03353538)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Nov 2017 | AP01 | Appointment of Mr Bruce David Whitley as a director on 22 November 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 09 Nov 2016 | AA | Group of companies' accounts made up to 31 May 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
| 16 Oct 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
| 14 Oct 2015 | AP03 | Appointment of Mr John Wade as a secretary on 30 September 2015 | |
| 14 Oct 2015 | TM02 | Termination of appointment of Paul Christopher James as a secretary on 30 September 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
| 03 Nov 2014 | AA | Group of companies' accounts made up to 31 May 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 22 Oct 2013 | AA | Group of companies' accounts made up to 31 May 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Group of companies' accounts made up to 31 May 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 20 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 28 Oct 2008 | AA | Accounts for a medium company made up to 31 May 2008 | |
| 08 May 2008 | 363s | Return made up to 16/04/08; full list of members | |
| 17 Oct 2007 | AA | Accounts for a medium company made up to 31 May 2007 | |
| 27 Apr 2007 | 363s | Return made up to 16/04/07; full list of members | |
| 04 Dec 2006 | AA | Accounts for a medium company made up to 31 May 2006 |