WADEHALL CONSULTING LTD

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Company Documents

DateDescription
28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/05/1321 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HEMMING / 27/04/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/04/1028 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN HEMMING / 02/04/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/05/081 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07

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20/04/0720 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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25/05/0625 May 2006 S366A DISP HOLDING AGM 09/05/06

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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