WAE GROUP LIMITED



Company Documents

DateDescription
27/02/2427 February 2024 NewTotal exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR APPOINTED MR NEIL GEOFFREY SMITH

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07/08/197 August 2019 DIRECTOR APPOINTED MRS CATHERINE JANE PINDER

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22/07/1922 July 2019 ADOPT ARTICLES 27/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 STATEMENT OF COMPANY'S OBJECTS

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27/11/1827 November 2018 ADOPT ARTICLES 01/11/2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY AUSTIN

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART AUSTIN / 12/04/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DIXON / 05/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 05/11/2018

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05/11/185 November 2018 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PINDER / 05/11/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART AUSTIN / 05/11/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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29/10/1229 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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03/11/113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 28/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DIXON / 28/10/2009

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 LOCATION OF REGISTER OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/058 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/10/0422 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DIRECTOR RESIGNED

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 SHARES AGREEMENT OTC

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10/01/0210 January 2002 SHARES AGREEMENT OTC

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 NC INC ALREADY ADJUSTED 28/11/01

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30/11/0130 November 2001 COMPANY NAME CHANGED WIDD ADVERTISING DISPLAYS LIMITE D CERTIFICATE ISSUED ON 30/11/01

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30/11/0130 November 2001 COMPANY NAME CHANGED WIDD ADVERTISING DISPLAYS LIMITE D CERTIFICATE ISSUED ON 30/11/01; RESOLUTION PASSED ON 28/11/01

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30/11/0130 November 2001 £ NC 125000/1000000 28/1

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30/11/0130 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: C/O WIDD ADVERTISING DISPLAYS LT NUMBER THREE PICKERING STREET ARMLEY LEEDS LS12

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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15/08/0115 August 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 COMPANY NAME CHANGED W A DISPLAYS LIMITED CERTIFICATE ISSUED ON 11/08/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 COMPANY NAME CHANGED NOTIONDEAL LIMITED CERTIFICATE ISSUED ON 10/07/00

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07/07/007 July 2000 COMPANY NAME CHANGED NOTIONDEAL LIMITED CERTIFICATE ISSUED ON 10/07/00; RESOLUTION PASSED ON 13/06/00 ; RESOLUTION PASSED ON 01/08/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/11/9521 November 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94

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29/11/9429 November 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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01/12/931 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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23/11/9223 November 1992 SECRETARY'S PARTICULARS CHANGED

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23/11/9223 November 1992 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 KINGS COURT 12 KING STREET LEEDS LS1 2HL

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28/11/9128 November 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 £ NC 1000/125000 18/03/91

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04/04/914 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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04/04/914 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/914 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/91

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20/02/9120 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9114 February 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 2 BACHES ST LONDON N1 6UB

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14/02/9114 February 1991 REGISTERED OFFICE CHANGED ON 14/02/91 FROM: G OFFICE CHANGED 14/02/91 2 BACHES ST LONDON N1 6UB

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12/02/9112 February 1991 ADOPT MEM AND ARTS 22/01/91

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13/01/9113 January 1991 ALTER MEM AND ARTS 29/11/90

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29/11/9029 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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