D WADE CARPENTRY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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19/12/2419 December 2024 Confirmation statement made on 2024-06-17 with no updates

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19/12/2419 December 2024 Administrative restoration application

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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07/01/247 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/01/2215 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-17 with no updates

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14/02/2114 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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29/07/2029 July 2020 SECRETARY APPOINTED MS KATIE ELIZABETH MCCOURT

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29/07/2029 July 2020 APPOINTMENT TERMINATED, SECRETARY LEE WADE

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE WADE

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WADE / 17/06/2010

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31/08/1031 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/03/0917 March 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/07/0718 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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02/11/062 November 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 GLASTONBURY ROAD CORBY NORTHAMPTONSHIRE NN18 0DG

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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