WADE SMITH LIMITED
Company number 05509474 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of Mrs Helen Kirsty Marsden as a director on 2026-07-24 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Angela Jayne Wade Smith as a secretary on 2026-07-24 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Angela Jayne Wade Smith as a director on 2026-07-24 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Robert James Wade Smith as a director on 2026-07-24 · 1 page | View document |
| 4 Aug 2026 | Cessation of Robert James Wade-Smith as a person with significant control on 2026-07-24 · 1 page | View document |
| 4 Aug 2026 | Notification of Helen Kirsty Marsden as a person with significant control on 2026-07-24 · 2 pages | View document |
| 4 Aug 2026 | Notification of Edward Rupert Henry Marsden as a person with significant control on 2026-07-24 · 2 pages | View document |
| 30 Jul 2026 | Registered office address changed from 2 Hanover Court Prince of Wales Mansions York Place Harrogate N Yorkshire HG1 1JB England to The Old Vicarage Beck Hill Barton-upon-Humber DN18 5EY on 2026-07-30 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 10 Oct 2024 | Registered office address changed from C/O C/O the Secretary Apt 2 11 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ to 2 Hanover Court Prince of Wales Mansions York Place Harrogate N Yorkshire HG1 1JB on 2024-10-10 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 2 Sep 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 5 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 9 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O WADE-SMITH LTD BANK FARM BARN HIGH CARDEN CARDEN CHESHIRE SY14 7HR UNITED KINGDOM | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WADE SMITH / 01/06/2012 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE WADE SMITH / 01/06/2012 | View document |
| 16 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE WADE SMITH / 01/06/2012 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 10 CALDY WOOD CALDY WIRRAL MERSEYSIDE CH48 2LT | View document |
| 3 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 25 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 27 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WADE SMITH / 15/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JAYNE WADE SMITH / 15/07/2010 | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: THORSWOOD KINGS DRIVE CALDY WIRRAL MERSEYSIDE CH48 2JF | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: KANSAS BUILDING MATHEW STREET CAVERN QUARTER LIVERPOOL MERSEYSIDE L2 6RD | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | COMPANY NAME CHANGED BRAND NEW CO (294) LIMITED CERTIFICATE ISSUED ON 20/10/05 | View document |
| 15 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |