SLADE LIMITED
Company number 02644983 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Gary Mobbs on 2026-07-27 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 23 Oct 2024 | Appointment of Mr Gary Mobbs as a director on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Duncan Philip Childs as a secretary on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Duncan Philip Childs as a director on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mr Gary Mobbs as a secretary on 2024-10-23 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 22 Sep 2022 | Cessation of Duncan Philip Childs as a person with significant control on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 25 Feb 2022 | Change of details for Mrs Jean Sylvia Woolmer as a person with significant control on 2022-02-24 · 2 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 5 pages | View document |
| 2 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PHILIP CHILDS | View document |
| 7 Dec 2018 | CESSATION OF MICHAEL BARTLEY WOOLMER AS A PSC | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS JEAN SYLVIA WOOLMER / 29/11/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 25 Sep 2018 | SECRETARY APPOINTED MR DUNCAN PHILIP CHILDS | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLMER | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOLMER | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR DUNCAN PHILIP CHILDS | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 80 ST MARYS ROAD KETTERING NORTHAMPTONSHIRE NN15 7BW | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 28 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 1 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 26 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 10 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 10 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 29 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLEY WOOLMER / 01/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SYLVIA WOOLMER / 01/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 22 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: UNIT 4 QUEEN STREET KETTERING NORTHAMPTONSHIRE NN16 0BZ | View document |
| 11 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 114,MILL ROAD KETTERING NORTHANTS NN16 0RJ | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Sep 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | COMPANY NAME CHANGED KETTERING PHOTOTYPESETTERS (COLO UR) LIMITED CERTIFICATE ISSUED ON 09/04/96 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 9 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/10/91 | View document |
| 9 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 29 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | COMPANY NAME CHANGED OFFERFOLLOW LIMITED CERTIFICATE ISSUED ON 30/10/91 | View document |
| 29 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |