DEAN WACE LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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14/07/2414 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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20/06/2320 June 2023 Micro company accounts made up to 2022-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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11/12/2211 December 2022 Appointment of Mr Andrew Lester Ball as a director on 2022-12-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Notification of a person with significant control statement

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24/06/2124 June 2021 Confirmation statement made on 2021-06-10 with updates

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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17/09/1617 September 2016 30/06/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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04/04/164 April 2016 30/06/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD HUGHES

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES

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25/06/1525 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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12/03/1412 March 2014 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/03/1216 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/06/1117 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SINGLETON / 10/06/2010

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMYR BYRON HUGHES / 10/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOHN TOMLINSON / 10/06/2010

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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12/07/0912 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08

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31/01/0931 January 2009 30/06/07 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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