WADE MULTIMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 05/02/225 February 2022 | Termination of appointment of Sharon Sundaram Wade as a secretary on 2022-02-05 |
| 25/05/2125 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/04/169 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/02/1614 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/02/158 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 23/03/1423 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/02/1415 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/02/1310 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/02/1126 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OSMOND WADE / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SIOBAIN DUCKWORTH |
| 12/03/0912 March 2009 | SECRETARY APPOINTED SHARON SUNDARAM WADE |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | COMPANY NAME CHANGED MEADSOLVE LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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