WADDELL LIMITED

03039139
4TH FLOOR 2 ARUNDEL STREET LONDON ENGLAND WC2R 3DA

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 accounts Annual Accounts 24 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 7 Buy now
23 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2023 accounts Amended Accounts 9 Buy now
06 Jan 2023 accounts Annual Accounts 8 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2022 accounts Annual Accounts 11 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 10 Buy now
19 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2017 accounts Annual Accounts 4 Buy now
08 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
05 Apr 2017 officers Change of particulars for secretary (Susanne Waddell) 1 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 accounts Annual Accounts 5 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 4 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 accounts Annual Accounts 4 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Jefferson Winston Hack) 2 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
14 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 14 Buy now
14 Jan 2010 accounts Annual Accounts 4 Buy now
02 Jun 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
30 Dec 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Jun 2008 accounts Annual Accounts 5 Buy now
12 Jul 2007 annual-return Return made up to 29/03/07; full list of members 7 Buy now
19 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
15 Sep 2006 accounts Annual Accounts 5 Buy now
02 Jun 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
25 Oct 2005 accounts Delivery ext'd 3 mth 30/04/05 2 Buy now
09 Jun 2005 accounts Annual Accounts 4 Buy now
07 Apr 2005 annual-return Return made up to 29/03/05; full list of members 3 Buy now
15 Nov 2004 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
24 May 2004 annual-return Return made up to 29/03/04; full list of members 7 Buy now
26 Mar 2004 accounts Annual Accounts 5 Buy now
14 May 2003 annual-return Return made up to 29/03/03; full list of members 7 Buy now
25 Mar 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 accounts Delivery ext'd 3 mth 30/04/02 1 Buy now
18 Sep 2002 mortgage Particulars of mortgage/charge 11 Buy now
02 Jun 2002 annual-return Return made up to 29/03/02; full list of members 6 Buy now
25 Jan 2002 accounts Delivery ext'd 3 mth 30/04/01 1 Buy now
23 Jul 2001 annual-return Return made up to 29/03/01; full list of members 8 Buy now
28 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2000 accounts Annual Accounts 5 Buy now
04 Oct 2000 accounts Annual Accounts 6 Buy now
02 Oct 2000 annual-return Return made up to 29/03/00; full list of members 6 Buy now
21 Jun 2000 annual-return Return made up to 29/03/99; full list of members 6 Buy now
21 Jun 2000 officers New director appointed 2 Buy now
24 Mar 1999 accounts Annual Accounts 9 Buy now
02 Mar 1999 capital Ad 18/02/99--------- £ si 180@1=180 £ ic 20/200 2 Buy now
06 Oct 1998 accounts Annual Accounts 10 Buy now
06 Oct 1998 accounts Annual Accounts 10 Buy now
16 Jun 1998 annual-return Return made up to 29/03/98; full list of members 6 Buy now
10 Mar 1998 capital Ad 05/03/98--------- £ si 18@1=18 £ ic 2/20 2 Buy now
02 Jun 1997 annual-return Return made up to 29/03/97; no change of members 4 Buy now
28 Aug 1996 accounts Accounting reference date extended from 31/03/96 to 30/04/96 1 Buy now
14 Aug 1996 annual-return Return made up to 29/03/96; full list of members 6 Buy now
12 Aug 1996 officers New director appointed 1 Buy now
12 Aug 1996 officers Director resigned 2 Buy now
12 Aug 1996 officers Secretary resigned 1 Buy now
12 Aug 1996 officers New secretary appointed 2 Buy now
07 Mar 1996 officers Secretary resigned 1 Buy now