JOHN WADE GROUNDWORKS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-17 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Termination of appointment of John Austin Wade as a director on 2021-08-07

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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19/01/2119 January 2021 31/07/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/01/2022 January 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/01/192 January 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 DIRECTOR APPOINTED MR JOHN JAMES WADE

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WADE FUTURES LIMITED

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08/08/188 August 2018 CESSATION OF JOHN AUSTIN WADE AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/10/1731 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN WADE / 15/08/2016

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19/08/1619 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY WADE / 15/08/2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN WADE / 15/08/2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/07/1527 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN WADE / 26/10/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY WADE / 26/10/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/08/0719 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THOMPSON HOUSE, 3/6 RICHMOND TERRACE, BLACKBURN LANCS LANCASHIRE BB1 7AU

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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12/10/0412 October 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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