WAE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Ryan William Austin as a director on 2024-04-19 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 20/04/2120 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MRS CATHERINE JANE PINDER |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR NEIL GEOFFREY SMITH |
| 22/07/1922 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 20/05/1920 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1827 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART AUSTIN / 12/04/2018 |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY AUSTIN |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DIXON / 05/11/2018 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STUART AUSTIN / 05/11/2018 |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PINDER / 05/11/2018 |
| 26/04/1826 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/11/136 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DIXON / 28/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 28/10/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED WIDD ADVERTISING DISPLAYS LIMITE D CERTIFICATE ISSUED ON 30/11/01 |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 28/11/01 |
| 30/11/0130 November 2001 | £ NC 125000/1000000 28/1 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: C/O WIDD ADVERTISING DISPLAYS LT NUMBER THREE PICKERING STREET ARMLEY LEEDS LS12 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED W A DISPLAYS LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED NOTIONDEAL LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 04/04/914 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/91 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/914 April 1991 | £ NC 1000/125000 18/03/91 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/02/9112 February 1991 | ADOPT MEM AND ARTS 22/01/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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