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WADES ASSET MANAGEMENT LTD

Company number 10021702

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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)
26 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
17 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share rights 02/02/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2025 MA Memorandum and Articles of Association
17 Feb 2025 SH08 Change of share class name or designation
17 Feb 2025 SH08 Change of share class name or designation
21 May 2024 AA Micro company accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 May 2022 AA Micro company accounts made up to 31 March 2022
05 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
18 Oct 2018 AD01 Registered office address changed from Wades House Barton Stacey Winchester Barton Stacey Winchester SO21 3RJ England to Wades House Barton Stacey Winchester Uk-Mainland SO21 3RJ on 18 October 2018
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
06 Mar 2018 PSC01 Notification of Andrew Edward Williamson-Jones as a person with significant control on 6 April 2016
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 AP03 Appointment of Mr Andrew Williamson-Jones as a secretary on 27 September 2017
28 Sep 2017 AP01 Appointment of Mrs Isobel Mary Williamson-Jones as a director on 28 September 2017
28 Sep 2017 PSC07 Cessation of Andrew Edward Williamson-Jones as a person with significant control on 27 September 2017