WADE BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 04/11/244 November 2024 | Registration of charge 026150620011, created on 2024-11-01 |
| 10/10/2410 October 2024 | Registration of charge 026150620010, created on 2024-10-10 |
| 08/10/248 October 2024 | Resolutions |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Notification of Wade Building Services Holdings Limited as a person with significant control on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of William Charles Pierce as a secretary on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of William Charles Pierce as a director on 2024-09-26 |
| 02/10/242 October 2024 | Termination of appointment of Alan Christopher Clowes as a director on 2024-09-26 |
| 02/10/242 October 2024 | Registration of charge 026150620009, created on 2024-09-26 |
| 02/10/242 October 2024 | Cessation of Alan Christopher Clowes as a person with significant control on 2024-09-26 |
| 02/10/242 October 2024 | Cessation of William Charles Pierce as a person with significant control on 2024-09-26 |
| 01/10/241 October 2024 | Registration of charge 026150620008, created on 2024-09-26 |
| 24/09/2424 September 2024 | Registration of charge 026150620007, created on 2024-09-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR. INDERJIT BASI |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/06/128 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PIERCE / 28/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER CLOWES / 28/05/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SWANSBOROUGH |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | AUTH TO PURCH OWN SHRS 17/12/04 |
| 26/01/0526 January 2005 | £ IC 55001/55000 17/12/04 £ SR 1@1=1 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | £ IC 295455/55000 15/11/02 £ SR 240455@1=240455 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/05/9826 May 1998 | £ NC 361455/407910 30/04/98 |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 02/06/972 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 21/03/9521 March 1995 | £ NC 290000/315000 01/03/95 |
| 21/03/9521 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 20/10/94 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/10/9311 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 16/09/9116 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9116 September 1991 | £ NC 40000/290000 30/08/91 |
| 13/09/9113 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/09/9113 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 13/09/9113 September 1991 | £ NC 100/40000 29/08/91 |
| 13/09/9113 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | ALTER MEM AND ARTS 24/07/91 |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | COMPANY NAME CHANGED JENNET LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 04/07/914 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91 |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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