WADE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 17/10/2417 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 29/07/2329 July 2023 | Confirmation statement made on 2022-11-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | NOTIFICATION OF PSC STATEMENT ON 28/06/2018 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERIDAN POLLARD / 14/07/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADY TALBOT POLLARD / 26/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KERIDAN POLLARD KRITIKOS / 26/10/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY TALBOT POLLARD / 31/12/2013 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KERIDAN POLLARD KRITIKOS / 21/04/2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA POLLARD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/02/1620 February 2016 | REGISTERED OFFICE CHANGED ON 20/02/2016 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRADY TALBOT POLLARD |
| 09/11/129 November 2012 | DIRECTOR APPOINTED KERIDAN POLLARD KRITIKOS |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA POLLARD / 15/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WADE POLLARD / 15/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA POLLARD / 15/06/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ALTER MEM AND ARTS 27/01/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/08/8723 August 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | GAZETTABLE DOCUMENT |
| 12/11/7112 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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