WAGEDALE LIMITED
Company number 02804774 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 8 Dec 2021 | Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01 · 1 page | View document |
| 19 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR PETER COLLINS | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WARD / 07/04/2011 | View document |
| 7 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 16 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WARD / 09/04/2010 | View document |
| 9 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAY | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WARD / 12/08/2008 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB | View document |
| 8 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU | View document |
| 28 Apr 2005 | RETURN MADE UP TO 30/03/05; CHANGE OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 9 HARLEY STREET LONDON W1G 9QF | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SUITE 3PM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | SECRETARY RESIGNED | View document |
| 13 May 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: GEO.H.JACKSON & CO CHARTERED ACCOUNTANTS 42A HIGH STREET,SUTTON SURREYSM1 1HQ | View document |
| 21 Jul 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: THE STUDIO ST NICHOLAS CL ELSTREE HERTS WD6 | View document |
| 28 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | SECRETARY RESIGNED | View document |
| 30 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |