WADE SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-09-29 |
| 30/09/2430 September 2024 | Termination of appointment of John Anthony Higton as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of John Anthony Higton as a director on 2024-09-30 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-10-01 |
| 21/12/2321 December 2023 | Termination of appointment of Stephen Grainger as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr. Stephen Charles Hollins as a director on 2022-12-21 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-10-02 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITWORTH |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WOODCOCK / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITWORTH / 30/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027450770004 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIGHTINGALE |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 29/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW WINTER / 04/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WOODCOCK / 04/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINGER / 04/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 04/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS COLIN NIGHTINGALE / 04/09/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/08 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/06 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED ELSON & ROBBINS LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | ALTER MEM AND ARTS 25/04/94 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | COMPANY NAME CHANGED FORAY 476 LIMITED CERTIFICATE ISSUED ON 12/10/92 |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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