W.C.SHADE & SONS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/09/1516 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1325 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHADE / 20/09/2012

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20/09/1220 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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24/09/0924 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/073 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/063 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/10/041 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/10/033 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/09/0217 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/10/011 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/09/0028 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/10/9927 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 SECRETARY RESIGNED

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/989 November 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/972 November 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY

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06/02/976 February 1997 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/10/9627 October 1996 NEW SECRETARY APPOINTED

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27/10/9627 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/9627 October 1996 NEW SECRETARY APPOINTED

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17/11/9517 November 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/10/9414 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/11/9326 November 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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26/11/9326 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/937 January 1993 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/11/9022 November 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9020 February 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/09/8830 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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21/09/8821 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/11/879 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/01/875 January 1987 ANNUAL RETURN MADE UP TO 10/11/86

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29/12/8629 December 1986 DIRECTOR RESIGNED

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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