WADE DEVELOPERS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2025-03-31

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30/09/2530 September 2025 NewChange of details for Mr Steven Wade as a person with significant control on 2025-09-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/11/2422 November 2024 Confirmation statement made on 2024-11-08 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-08 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-08 with no updates

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06/12/226 December 2022 Termination of appointment of Rebecca Parramint as a secretary on 2022-11-30

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18/11/2218 November 2022 Director's details changed for Mr Steven Wade on 2022-11-18

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18/11/2218 November 2022 Change of details for Mr Steven Wade as a person with significant control on 2022-11-18

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18/11/2218 November 2022 Registered office address changed from The Birches Pedham Road Hemblington Norwich Norfolk NR13 4QD England to Tiro the Street Brampton Norwich Norfolk NR10 5AA on 2022-11-18

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18/11/2218 November 2022 Secretary's details changed for Mrs Rebecca Parramint on 2022-11-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WADE / 01/06/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN WADE / 01/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CARRIAGE HOUSE MANOR FARM BARNS, THE STREET BURGH NORWICH NORFOLK NR11 6TP ENGLAND

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07/06/197 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA PARRAMINT / 01/06/2019

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM CARRIAGE HOUSE THE STREET BURGH NORWICH NR11 6TP ENGLAND

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 10 THE AVENUE WROXHAM NORWICH NR12 8TN ENGLAND

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03/11/183 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WADE / 12/10/2018

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03/11/183 November 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN WADE / 12/10/2018

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03/11/183 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA PARRAMINT / 03/11/2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 COMPANY NAME CHANGED WADE CARPENTRY LIMITED CERTIFICATE ISSUED ON 19/07/16

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM RIVERSIDE DUNKIRK AYLSHAM NORFOLK NR11 6SU

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

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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22/09/1522 September 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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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 2 THE STABLES SPIXWORTH ROAD NORWICH NR6 7NF

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WADE / 09/10/2014

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

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30/01/1430 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY HAYLEY WADE

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23/12/1323 December 2013 SECRETARY APPOINTED MRS REBECCA PARRAMINT

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 93 HOLMAN ROAD AYLSHAM NORWICH NR11 6BT UNITED KINGDOM

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WADE / 01/07/2013

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

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/06/1126 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WADE / 01/06/2011

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26/06/1126 June 2011 REGISTERED OFFICE CHANGED ON 26/06/2011 FROM 9 COPEMAN ROAD AYLSHAM NORFOLK NR11 6JL

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26/06/1126 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WADE / 01/06/2011

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WADE / 01/11/2009

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16/11/0916 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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