S WADEE LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-06-30

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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

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21/02/2421 February 2024 Change of details for Tasneem Wadee as a person with significant control on 2024-02-16

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21/02/2421 February 2024 Change of details for Hanya Sara Wadee as a person with significant control on 2024-02-16

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21/02/2421 February 2024 Change of details for Amberine Suraya Wadee as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Change of details for Tasneem Wadee as a person with significant control on 2024-02-14

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16/02/2416 February 2024 Change of details for Amberine Suraya Wadee as a person with significant control on 2024-02-14

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16/02/2416 February 2024 Change of details for Hanya Sara Wadee as a person with significant control on 2024-02-14

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01/02/241 February 2024 Notification of Hanya Sara Wadee as a person with significant control on 2022-03-03

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01/02/241 February 2024 Notification of Amberine Suraya Wadee as a person with significant control on 2022-03-03

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01/02/241 February 2024 Notification of Saleha Wadee as a person with significant control on 2016-07-01

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01/02/241 February 2024 Notification of Tasneem Wadee as a person with significant control on 2022-03-03

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31/01/2431 January 2024 Withdrawal of a person with significant control statement on 2024-01-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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22/11/2322 November 2023 Micro company 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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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-06-30

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

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04/03/224 March 2022 Registered office address changed from 9 Victoria Road Fulwood Preston PR2 8nd England to Pegasus House 5 Winckley Court Mount Street Preston PR1 8BU on 2022-03-04

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07/01/227 January 2022 Confirmation statement made on 2021-12-06 with updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-06-30

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

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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

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13/05/2013 May 2020 NOTIFICATION OF PSC STATEMENT ON 06/12/2019

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13/05/2013 May 2020 CESSATION OF SALEHA WADEE AS A PSC

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP

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06/12/196 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 4

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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19/11/1919 November 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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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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13/12/1713 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017

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31/10/1731 October 2017 01/08/16 STATEMENT OF CAPITAL GBP 3

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEHA WADEE

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 20 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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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SALEHA WADEE / 03/07/2014

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03/07/143 July 2014 Annual return made up to 20 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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08/05/148 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 2

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11/04/1411 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1411 April 2014 COMPANY NAME CHANGED SAFFRON DINING LIMITED CERTIFICATE ISSUED ON 11/04/14

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM THE OLD COUNTY POLICESTATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS UNITED KINGDOM

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

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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