WADE MACDONALD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/05/2520 May 2025 | Director's details changed for Mr Dominic Robert Ashley Wade on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mr Philip Alistair Macdonald on 2025-05-20 |
| 20/05/2520 May 2025 | Secretary's details changed for Mr Dominic Robert Ashley Wade on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mr Philip Alistair Macdonald as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from Greyfriars Gate Greyfriars Road Reading RG1 1NU to 85 Great Portland Street London W1W 7LT on 2025-05-20 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 2023-02-24 |
| 02/03/232 March 2023 | Change of details for Mr Philip Alistair Macdonald as a person with significant control on 2023-02-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Director's details changed for Mr Dominic Robert Ashley Wade on 2022-01-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 24/02/2224 February 2022 | Secretary's details changed for Mr Dominic Robert Ashley Wade on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALISTAIR MACDONALD / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC ROBERT ASHLEY WADE / 29/10/2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 21/02/1821 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/164 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O DOMINIC WADE 7 GREYFRIARS ROAD GREYFRIAR’S GATE READING BERKSHIRE RG1 1NU ENGLAND |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALISTAIR MACDONALD / 05/11/2014 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 01/07/2014 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CORNELIUS |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR LEIGHTON RHYS CORNELIUS |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WADE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACDONALD / 02/03/2010 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARLOCK |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACDONALD / 18/12/2007 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | S-DIV 30/04/02 |
| 16/05/0216 May 2002 | DIVISION OF SHARES 30/04/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 175/177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 115/116 NEWGATE STREET LONDON EC1A 7AE |
| 05/03/995 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 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 |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 3RD FLOOR 22 CROSS STREET READING BERKSHIRE RG1 1SN |
| 03/03/943 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE |
| 22/08/9122 August 1991 | ALTER MEM AND ARTS 12/08/91 |
| 21/03/9121 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/03/915 March 1991 | SECRETARY RESIGNED |
| 25/02/9125 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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