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G.R. WADE & SON LIMITED

Company number 04832109

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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)
05 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 300
24 Jul 2015 AD01 Registered office address changed from 6 Hemingway Close Newthorpe Nottinghamshire NG16 3DJ to Waterside Cottage 2 Anchor Road Eastwood Nottinghamshire NG16 3RU on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr George Richard Wade on 15 October 2014
24 Jul 2015 CH01 Director's details changed for Mr George Richard Wade on 15 October 2014
05 Jan 2015 MA Memorandum and Articles of Association
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 300
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights