RICHARD A. WADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1911 November 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 6 CRITTALL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RT |
| 06/03/186 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/12/118 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL A WADE / 24/11/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD A WADE / 23/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WADE / 23/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE JOYCE WADE / 23/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WADE / 23/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIANNE JOYCE WADE / 23/11/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/12/0212 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0212 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 30/11/99 |
| 09/01/029 January 2002 | £ NC 100/1000 30/11/9 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED RICHARD A. WADE (ANGLIA) LIMITED CERTIFICATE ISSUED ON 23/09/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 05/12/905 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CAPEPOSH LIMITED CERTIFICATE ISSUED ON 06/09/88 |
| 01/09/881 September 1988 | ALTER MEM AND ARTS 030888 |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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