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WADE SPRING LIMITED

Company number 02745077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Full accounts made up to 1 October 2023
21 Dec 2023 AP01 Appointment of Mr. Stephen Charles Hollins as a director on 21 December 2022
21 Dec 2023 TM01 Termination of appointment of Stephen Grainger as a director on 21 December 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
27 Jun 2023 AA Full accounts made up to 2 October 2022
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
24 Jun 2022 AA Full accounts made up to 26 September 2021
08 Sep 2021 PSC04 Change of details for Mrs Jemima Elizabeth Wade as a person with significant control on 21 October 2020
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
24 Mar 2021 AA Full accounts made up to 27 September 2020
25 Sep 2020 AA Full accounts made up to 29 September 2019
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Carl Bown as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Christopher Charles Woodcock as a director on 30 June 2020
30 Jun 2020 PSC01 Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018
30 Jun 2020 PSC07 Cessation of Charles Colin Wade as a person with significant control on 27 April 2018
11 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
24 May 2019 AA Full accounts made up to 30 September 2018
24 Jan 2019 TM01 Termination of appointment of Brian Andrew Winter as a director on 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
02 Jul 2018 AA Full accounts made up to 1 October 2017
14 Jun 2018 AP01 Appointment of Mr Daniel Anthony Lampugh Wade as a director on 27 April 2018
14 Jun 2018 TM01 Termination of appointment of Charles Colin Wade as a director on 27 April 2018
03 Apr 2018 TM01 Termination of appointment of Ian James Whitworth as a director on 31 March 2018
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates