A.G.WADE LTD

04911751
UNIT 1 PARSONS DRIVE RYTON ENGLAND NE40 3RA

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2024 accounts Annual Accounts 8 Buy now
09 Mar 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2023 accounts Annual Accounts 8 Buy now
11 Feb 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 officers Appointment of director (Dr Helena Habibi) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Alastair Geoffrey Wade) 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Deborah Jane Wade) 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2021 officers Appointment of corporate director (Apple of My Eye Ltd) 2 Buy now
20 Sep 2021 officers Termination of appointment of secretary (Deborah Jane Wade) 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Kirsty Jane Foster) 1 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 accounts Annual Accounts 9 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for director (Mrs Kirsty Jane Foster) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 accounts Annual Accounts 9 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 13 Buy now
22 Aug 2018 officers Termination of appointment of director (Anthony Howcroft Foster) 1 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Anthony Howcroft Foster) 2 Buy now
17 Oct 2017 officers Change of particulars for director (Mrs Kirsty Jane Foster) 2 Buy now
17 Oct 2017 officers Change of particulars for director (Miss Kirsty Jane Wade) 3 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 7 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
26 Feb 2015 accounts Annual Accounts 5 Buy now
18 Oct 2014 mortgage Registration of a charge 45 Buy now
03 Oct 2014 annual-return Annual Return 7 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2014 accounts Annual Accounts 10 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 officers Appointment of director (Mrs Deborah Jane Wade) 2 Buy now
27 Mar 2013 capital Return of Allotment of shares 3 Buy now
27 Feb 2013 accounts Annual Accounts 9 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
17 Oct 2012 officers Appointment of director (Miss Kirsty Jane Wade) 2 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 officers Appointment of director (Miss Kirsty Jane Wade) 2 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
18 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
30 Nov 2010 officers Change of particulars for director (Alastair Geoffrey Wade) 2 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
05 Sep 2009 accounts Annual Accounts 7 Buy now
05 Dec 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
26 Aug 2008 accounts Annual Accounts 8 Buy now
07 Nov 2007 annual-return Return made up to 25/09/07; no change of members 6 Buy now
21 Aug 2007 accounts Annual Accounts 8 Buy now
24 Oct 2006 annual-return Return made up to 25/09/06; full list of members 6 Buy now
18 Aug 2006 accounts Annual Accounts 8 Buy now
29 Sep 2005 annual-return Return made up to 25/09/05; full list of members 6 Buy now
01 Aug 2005 accounts Annual Accounts 8 Buy now
14 Feb 2005 accounts Accounting reference date extended from 30/09/04 to 28/02/05 1 Buy now
01 Oct 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 incorporation Incorporation Company 16 Buy now