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WADE INTERNATIONAL LIMITED

Company number 04398143

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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)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Simon John Dray as a director on 26 October 2021	View PDF Appointment of Mr Simon John Dray as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Sarah Lee as a director on 26 October 2021	View PDF Termination of appointment of Sarah Lee as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM01	Termination of appointment of Andrew Magson as a director on 6 February 2020	View PDF Termination of appointment of Andrew Magson as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
31 Oct 2019	TM01	Termination of appointment of Simon Hipgrave as a director on 31 October 2019	View PDF Termination of appointment of Simon Hipgrave as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP03	Appointment of Helen Ashton as a secretary on 9 May 2019	View PDF Appointment of Helen Ashton as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Joseph Arthur Strong as a director on 21 December 2018	View PDF Termination of appointment of Joseph Arthur Strong as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
27 Nov 2018	AP01	Appointment of Simon Hipgrave as a director on 15 November 2018	View PDF Appointment of Simon Hipgrave as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Stephen Daniel Durdant-Hollamby as a director on 14 November 2018	View PDF Termination of appointment of Stephen Daniel Durdant-Hollamby as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM02	Termination of appointment of Kirstan Sarah Boynton as a secretary on 14 September 2018	View PDF Termination of appointment of Kirstan Sarah Boynton as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Miss Sarah Lee as a director on 14 September 2018	View PDF Appointment of Miss Sarah Lee as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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WADE INTERNATIONAL LIMITED

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