WADE CONSTRUCTION AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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01/02/241 February 2024 Registration of charge 075766990004, created on 2024-02-01

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16/11/2316 November 2023 Cessation of Joanne Jones as a person with significant control on 2023-09-30

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16/11/2316 November 2023 Change of details for Mr Steve Jones as a person with significant control on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Registration of charge 075766990003, created on 2023-05-30

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16/05/2316 May 2023 Change of details for Mrs Joanne Jones as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Change of details for Mr Steve Jones as a person with significant control on 2023-05-05

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16/05/2316 May 2023 Director's details changed for Mr Stephen Jones on 2023-05-05

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21/04/2321 April 2023 Registered office address changed from 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR England to 4 the Portal Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX on 2023-04-21

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with updates

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14/11/2214 November 2022 Satisfaction of charge 075766990002 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075766990001

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075766990001

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM FIRST FLOOR WATLING COURT ORBITAL PLAZA WATLING STREET CANNOCK STAFFORDSHIRE WS11 0EL

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13/11/1613 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/05/149 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/04/1321 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/04/1219 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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