ALEXANDER WADE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Director's details changed for Mrs Sophia Catherine Wade on 2024-12-06

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09/12/249 December 2024 Director's details changed for Mr Alexander Richard Jason Wade on 2024-12-06

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06/12/246 December 2024 Secretary's details changed for Mr Alexander Richard Jason Wade on 2024-12-06

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06/12/246 December 2024 Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 2024-12-06

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06/12/246 December 2024 Registered office address changed from 27 Felden Street London SW6 5AE to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2024-12-06

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21/06/2421 June 2024 Confirmation statement made on 2024-06-13 with no updates

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22/01/2422 January 2024 Director's details changed for Mr Alexander Richard Jason Wade on 2024-01-19

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22/01/2422 January 2024 Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 2024-01-19

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22/01/2422 January 2024 Secretary's details changed for Mr Alexander Richard Jason Wade on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD JASON WADE

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD JASON WADE / 13/06/2016

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD JASON WADE / 13/06/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/07/158 July 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA CATHERINE WADE / 01/01/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD JASON WADE / 01/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WADE / 17/07/2014

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/10/133 October 2013 DIRECTOR APPOINTED MRS SOPHIA CATHERINE WADE

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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