S.G.WADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006871030003 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/12/1512 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/01/1414 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS WADE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA WADE / 31/12/2009 |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BUTLERS FARM CHURCH ROAD NEWTON GREEN NEWTON SUDBURY SUFFOLK CO10 0QR |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06 |
| 08/03/888 March 1988 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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