R WADE SERVICES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 Application to strike the company off the register

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Director's details changed for Mr Raymond Wade on 2023-02-10

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with no updates

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14/12/2214 December 2022 Change of details for Mr Raymond Wade as a person with significant control on 2021-11-30

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

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05/01/225 January 2022 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Termination of appointment of Rachel Mary Wade as a director on 2021-11-30

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30/11/2130 November 2021 Registered office address changed from 51 Eden Croft Kenilworth Warwickshire CV8 2BG to Bank Gallery High Street Kenilworth CV8 1LY on 2021-11-30

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30/11/2130 November 2021 Termination of appointment of Rachel Mary Wade as a secretary on 2021-11-30

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03/08/213 August 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-16 with no updates

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

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29/07/2029 July 2020 30/06/20 TOTAL EXEMPTION FULL

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/08/1930 August 2019 30/06/19 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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24/09/1824 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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12/09/1712 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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01/10/121 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/07/124 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WADE / 16/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY WADE / 16/06/2010

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 3 ESSEX CLOSE KENILWORTH WARWICKSHIRE CV8 1GS

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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