WADE DESIGN PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 12/06/1512 June 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 |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/09/1415 September 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 |
| 26/03/1426 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/09/1325 September 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 |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSBROOK |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERT ROSBROOK / 14/01/2011 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GELINET |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GELINET |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE OBOLENSKY |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR COLIN WILSON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR COLIN WILSON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR NEIL BROADBENT |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 3 FERNDALE BARNS LOWER SWELL CHELTENHAM GLOUCESTERSHIRE GL54 1LP UNITED KINGDOM |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LESLEY GELINET / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE ELISABETH OBOLENSKY / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERT ROSBROOK / 04/01/2010 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED WADE PARTNERS LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WILSON |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BROADBENT |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 28 GUNTER GROVE LONDON SW10 0UJ UNITED KINGDOM |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MRS ANN-MARIE ELISABETH OBOLENSKY |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MR COLIN WILSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROSBROOK |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MRS CAROLINE LESLEY GELINET |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 3 FERNDALE BARNS, LOWER SWELL NEAR STOW ON THE WOLD GLOUCESTERSHIRE GL54 1LH |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS CAROLINE LESLEY GELINET |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR NEIL BROADBENT |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAELA ROSBROOK |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: WALNUT BARN WALNUT COURT FARINGDON OXFORDSHIRE SN7 7JH |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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