WADE PROPERTIES INVESTMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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27/11/2427 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Termination of appointment of John Anthony Higton as a secretary on 2024-09-30

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-17 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-17 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with no updates

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08/07/218 July 2021 Cessation of Jemima Elizabeth Wade as a person with significant control on 2020-10-21

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08/07/218 July 2021 All of the property or undertaking has been released and no longer forms part of charge 092572890001

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08/07/218 July 2021 Notification of Daniel Anthony Lamplugh Wade as a person with significant control on 2020-10-20

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08/07/218 July 2021 All of the property or undertaking has been released and no longer forms part of charge 092572890003

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22/06/2122 June 2021 All of the property or undertaking has been released from charge 092572890001

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/09/2017 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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17/05/1917 May 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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25/07/1825 July 2018 05/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE

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14/06/1814 June 2018 DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890007

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01/02/161 February 2016 30/12/15 STATEMENT OF CAPITAL GBP 2000

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01/02/161 February 2016 ADOPT ARTICLES 30/12/2015

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890003

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890004

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890002

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890006

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092572890005

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06/01/166 January 2016 DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE

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23/10/1523 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092572890001

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21/10/1421 October 2014 CURRSHO FROM 31/10/2015 TO 05/04/2015

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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