WADE OPTOMETRY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-11-30

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14/08/2314 August 2023 Change of details for Mr Alastair Geoffrey Wade as a person with significant control on 2022-02-07

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14/08/2314 August 2023 Confirmation statement made on 2023-08-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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03/05/223 May 2022 Memorandum and Articles of Association

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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28/04/2228 April 2022 Change of share class name or designation

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22/04/2222 April 2022 Registered office address changed from 26 Meadowfield Road Stocksfield NE43 7PY to 7 7 Romangate Middleton Lane Middleton St George DL2 1FG on 2022-04-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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30/07/1930 July 2019 CESSATION OF ALEXANDER JAMES WADE AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR GEOFFREY WADE

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WADE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/09/154 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/09/1425 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/05/134 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/04/1319 April 2013 CURRSHO FROM 31/08/2012 TO 30/11/2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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