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WADE FINANCE LIMITED

Company number 04622117

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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)
08 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
28 Jun 2016 SH10 Particulars of variation of rights attached to shares
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 2
28 Jun 2016 CC04 Statement of company's objects
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1