THOS.WADE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | Application to strike the company off the register |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 08/11/248 November 2024 | Termination of appointment of Barbara Mary Wade as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Stephanie Elizabeth Lugg as a director on 2024-11-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM GILTON HOUSE, 5 WATH WOOD DRIVE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UW |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MS BARBARA MARY WADE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WADE |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY WADE / 08/08/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELIZABETH LUGG / 07/07/2010 |
| 04/03/114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH LUGG / 15/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MBE PETER ANTHONY WADE / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WADE / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WADE / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIFFORD JOHN WADE / 02/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADE / 30/12/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: GILTON HOUSE 5 WATH ROAD SWINTON ROTHERHAM S64 8UW |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: THE ELMS DONCASTER ROAD ROTHERHAM SOUTH YORKSHIRE S65 1DZ |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: CONSTRUCTION HSE WATH UPON DEARNE NR ROTHERHAM YORKS S63 7LL |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | ANNUAL RETURN MADE UP TO 14/07/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company