WM. C. READE OF ALDEBURGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Director's details changed for Mr Mark Stanley Oakes on 2023-06-30 |
| 30/06/2330 June 2023 | Change of details for Mr Mark Stanley Oakes as a person with significant control on 2023-05-01 |
| 30/06/2330 June 2023 | Director's details changed for Mr Mark Stanley Oakes on 2023-05-01 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Change of details for Mr Mark Oakes as a person with significant control on 2023-02-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM MELVYN STANLEY HOUSE MOBBS WAY LOWESTOFT NR32 3AL ENGLAND |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM UNITS 1 - 5 MOBBS WAY BUSINESS PARK LOWESTOFT SUFFOLK NR32 3BE ENGLAND |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OAKES |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ALEXANDER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM OAKLAND HOUSE MOBBS WAY LOWESTOFT SUFFOLK NR32 3AL |
| 03/07/153 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/07/1329 July 2013 | AUDITOR'S RESIGNATION |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE OAKES / 01/01/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE OAKES / 01/01/2013 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/06/1229 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN OAKES |
| 18/07/1118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/06/1025 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY ALEXANDER / 01/10/2009 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 70 HIGH STREET, ALDEBURGH, SUFFOLK IP15 5AF |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 27/02/98 |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | SECRETARY RESIGNED |
| 06/08/926 August 1992 | NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | SECRETARY RESIGNED |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 18/06/90; NO CHANGE OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/01/887 January 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 24/08/4824 August 1948 | SHARES AGREEMENT |
| 29/06/4829 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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