DAVID WADE LIMITED

Company number 01127663 · Monitor this company

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147 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-20 with no updates · 3 pages	View document
26 May 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
10 Mar 2026	Appointment of Mrs Carol Ceridwen Wade as a secretary on 2026-03-09 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Jul 2024	Confirmation statement made on 2024-06-20 with updates · 4 pages	View document
29 Apr 2024	Cancellation of shares. Statement of capital on 2024-03-22 · 7 pages	View document
29 Apr 2024	Purchase of own shares. · 4 pages	View document
18 Apr 2024	Resolutions	View document
18 Apr 2024	Resolutions · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Jul 2023	Confirmation statement made on 2023-06-20 with no updates · 3 pages	View document
22 May 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
5 Jul 2021	Confirmation statement made on 2021-06-20 with updates · 3 pages	View document
5 Jul 2021	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to The Old Bank Beaufort Street Crickhowell NP8 1AD on 2021-07-05 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
29 Jun 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
20 Jun 2017	REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
13 Jul 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
25 Jun 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
25 Jun 2015	REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders · 4 pages	View document
23 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WADE / 21/12/2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
17 Dec 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND	View document
15 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JANET WADE · 1 page	View document
1 Oct 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Jun 2013	SAIL ADDRESS CHANGED FROM: LODGE HOUSE THE STREET HACHESTON WOODBRIDGE SUFFOLK IP13 0DL UNITED KINGDOM	View document
24 Jun 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
12 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
12 Jul 2011	SAIL ADDRESS CREATED	View document
12 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANET WADE / 19/06/2011	View document
12 Jul 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
9 May 2011	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LODGE HOUSE HACHESTON WOODBRIDGE SUFFOLK IP13 0DL	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
22 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
25 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
25 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
12 Mar 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10	View document
22 Feb 2010	APPOINTMENT TERMINATED, SECRETARY RACHEL MARSH	View document
21 Aug 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
18 Aug 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
21 Sep 2007	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS	View document
25 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
14 Mar 2006	SECRETARY RESIGNED	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
6 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
6 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
21 Sep 1998	NEW DIRECTOR APPOINTED	View document
21 Sep 1998	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS	View document
28 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Sep 1997	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS	View document
6 Feb 1997	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
7 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	NEW SECRETARY APPOINTED	View document
12 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Mar 1996	ADOPT MEM AND ARTS 19/02/96	View document
31 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1996	ALTER MEM AND ARTS 16/01/96	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1995	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS	View document
3 May 1995	REGISTERED OFFICE CHANGED ON 03/05/95 FROM: HAMILTON HOUSE CAMBRIDGE ROAD FELIXSTONE SUFFOLK 1P11 7EU	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jul 1994	RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS	View document
7 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
8 Jul 1993	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS	View document
7 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
7 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1992	RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS	View document
24 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1991	RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS	View document
27 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
27 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
27 Jun 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
14 Sep 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
14 Sep 1988	RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
4 Nov 1987	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
30 Mar 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1986	RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS	View document
26 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document