WADDINGTON AND LEDGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Charlotte Cameron on 2025-01-23 |
| 20/01/2520 January 2025 | Full accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 02/12/242 December 2024 | Satisfaction of charge 19 in full |
| 02/12/242 December 2024 | Satisfaction of charge 20 in full |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 04/10/214 October 2021 | Termination of appointment of Stephen Robert Chambers as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr Jim Cameron as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Charlotte Cameron as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Tom Knifton as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTIMER |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA SMITH |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY RITA SMITH |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/02/1523 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/03/1419 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY SMITH / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MORTIMER / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORELAND / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CAMERON / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CHAMBERS / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA SMITH / 02/04/2010 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: MANOR HOUSE MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/04/914 April 1991 | ADOPT MEM AND ARTS 21/03/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 12/01/9112 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | AUDITOR'S RESIGNATION |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: MANOR WORKS MANOR STREET DEWSBURY |
| 14/04/8714 April 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 19/04/1219 April 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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