WADE SPRING LIMITED
Company number 02745077 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Full accounts made up to 2025-09-28 · 27 pages | View document |
| 10 Feb 2026 | Cessation of Daniel Anthony Lamplugh Wade as a person with significant control on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Notification of Wade Furniture Group Investments Limited as a person with significant control on 2026-02-10 · 2 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 027450770004 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-09-29 · 27 pages | View document |
| 30 Sep 2024 | Termination of appointment of John Anthony Higton as a secretary on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of John Anthony Higton as a director on 2024-09-30 · 1 page | View document |
| 11 Apr 2024 | Full accounts made up to 2023-10-01 · 26 pages | View document |
| 21 Dec 2023 | Termination of appointment of Stephen Grainger as a director on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr. Stephen Charles Hollins as a director on 2022-12-21 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-10-02 · 26 pages | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITWORTH | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 | View document |
| 30 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WOODCOCK / 30/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITWORTH / 30/09/2014 | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027450770004 | View document |
| 1 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIGHTINGALE | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 | View document |
| 29 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 29/09/2011 | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 · 22 pages | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WOODCOCK / 04/09/2010 · 2 pages | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINGER / 04/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 04/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS COLIN NIGHTINGALE / 04/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW WINTER / 04/09/2010 | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/06 | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED ELSON & ROBBINS LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/05 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 14 Sep 1994 | DIRECTOR RESIGNED | View document |
| 14 Sep 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Jun 1994 | ALTER MEM AND ARTS 25/04/94 | View document |
| 22 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | DIRECTOR RESIGNED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | COMPANY NAME CHANGED FORAY 476 LIMITED CERTIFICATE ISSUED ON 12/10/92 | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX | View document |
| 4 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |