WAGERDECREE LIMITED

Company number 03216784 ·

Active

87 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
3 Dec 2025 Change of details for Mr Michael Andrew Pawson as a person with significant control on 2025-11-07 · 2 pages View document
3 Dec 2025 Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 2025-11-07 · 2 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
7 Nov 2025 Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 2025-11-05 · 2 pages View document
7 Nov 2025 Notification of Michael Andrew Pawson as a person with significant control on 2025-11-05 · 2 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
28 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
3 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
18 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
11 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
1 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY VANESSA PAWSON View document
30 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Aug 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Aug 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Aug 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Oct 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND View document
8 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
8 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY VANESSA PAWSON / 26/06/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
12 Aug 2008 SECRETARY APPOINTED MICHAEL ANDREW PAWSON View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY KEVIN BULLEN View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Aug 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Sep 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
23 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
26 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Nov 2000 ACC. REF. DATE SHORTENED FROM 25/12/00 TO 30/09/00 View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 DIRECTOR RESIGNED View document
29 Jun 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
24 Jun 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
12 Nov 1998 DIRECTOR RESIGNED View document
14 Jul 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 25/12/97 View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA View document
18 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
14 Jul 1997 S386 DISP APP AUDS 26/06/97 View document
22 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: C/O CLARK WHITEHILL JOSOLYNE CHEAPSIDE CHAMBERS 43 CHEAPSIDE BRADFORD WEST YORKSHIRE BD1 4HP View document
24 Apr 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 25/12/97 View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1996 SECRETARY RESIGNED View document
7 Aug 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 DIRECTOR RESIGNED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW SECRETARY APPOINTED View document
26 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document