- Company Overview for WADE CORPORATE SERVICES LIMITED (05137560)
- Filing history for WADE CORPORATE SERVICES LIMITED (05137560)
- People for WADE CORPORATE SERVICES LIMITED (05137560)
- Charges for WADE CORPORATE SERVICES LIMITED (05137560)
- More for WADE CORPORATE SERVICES LIMITED (05137560)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Total exemption full accounts made up to 1 December 2023 | |
| 28 Aug 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 1 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 12 Dec 2023 | TM01 | Termination of appointment of Stephen Conway as a director on 2 December 2023 | |
| 08 Dec 2023 | TM02 | Termination of appointment of Leigh Cook as a secretary on 2 December 2023 | |
| 08 Dec 2023 | AD01 | Registered office address changed from 75-79 Howard Street North Shields Tyne and Wear NE30 1AF to 20 st. Dunstan's Hill London EC3R 8HL on 8 December 2023 | |
| 08 Dec 2023 | PSC02 | Notification of Foster Denovo Group Limited as a person with significant control on 2 December 2023 | |
| 08 Dec 2023 | PSC07 | Cessation of Stephen Conway as a person with significant control on 2 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Philip Davies as a director on 2 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Ms Helen Marie Lovett as a director on 2 December 2023 | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 10 Jul 2023 | MR04 | Satisfaction of charge 051375600002 in full | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 04 Jun 2020 | CH01 | Director's details changed for Mr Stephen Conway on 17 July 2019 | |
| 04 Jun 2020 | CH03 | Secretary's details changed for Leigh Cook on 17 July 2019 | |
| 04 Jun 2020 | PSC04 | Change of details for Mr Stephen Conway as a person with significant control on 17 July 2019 | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
| 08 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 |