JULIAN WADDEN & CO LIMITED

05584761
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 12 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Sep 2024 capital Return of Allotment of shares 4 Buy now
01 May 2024 mortgage Registration of a charge 79 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Jason Watkin) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
26 Oct 2023 accounts Annual Accounts 10 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 mortgage Registration of a charge 79 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 mortgage Registration of a charge 81 Buy now
28 Sep 2023 mortgage Registration of a charge 81 Buy now
12 Sep 2023 incorporation Memorandum Articles 24 Buy now
12 Sep 2023 resolution Resolution 4 Buy now
02 Aug 2023 officers Appointment of director (Mr Edward Anthony Bassett Phillips) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
24 May 2023 mortgage Registration of a charge 17 Buy now
23 May 2023 mortgage Registration of a charge 18 Buy now
10 May 2023 officers Termination of appointment of director (Martin Paul Elliott) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Julian Wadden) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Michelle Wadden) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Martin Paul Elliott) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Jason Watkin) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Robert James Hamilton) 2 Buy now
29 Mar 2022 accounts Annual Accounts 10 Buy now
10 Mar 2022 incorporation Memorandum Articles 23 Buy now
10 Mar 2022 resolution Resolution 2 Buy now
22 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
11 Feb 2022 officers Change of particulars for director (Mr Julian Wadden) 2 Buy now
25 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Jan 2022 resolution Resolution 2 Buy now
24 Jan 2022 incorporation Memorandum Articles 23 Buy now
24 Jan 2022 resolution Resolution 1 Buy now
09 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 10 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Sep 2020 accounts Annual Accounts 9 Buy now
13 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2020 resolution Resolution 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 9 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement 8 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
04 Mar 2016 mortgage Registration of a charge 5 Buy now
03 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Nov 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Nov 2015 capital Return of Allotment of shares 5 Buy now
20 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2015 resolution Resolution 49 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
08 Jan 2014 mortgage Registration of a charge 8 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Matthew Beddow) 1 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
21 Sep 2012 officers Appointment of director (Mrs Michelle Wadden) 2 Buy now
04 Nov 2011 annual-return Annual Return 3 Buy now
04 Nov 2011 officers Change of particulars for director (Mr Julian Wadden) 2 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Julian Wadden) 2 Buy now
29 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 annual-return Return made up to 06/10/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
27 Nov 2007 annual-return Return made up to 06/10/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now