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WADS LIMITED

Company number 03185162

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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)
01 Jun 2024 AA Accounts for a dormant company made up to 4 January 2024
30 May 2024 AA01 Previous accounting period shortened from 30 April 2024 to 4 January 2024
28 May 2024 AA01 Previous accounting period extended from 4 January 2024 to 30 April 2024
24 May 2024 AD01 Registered office address changed from Ascot House 104 High Street Leicester Leicestershire LE1 5YP to 4 Simon Campion Court 232-234 High Street Epping Essex CM16 4AU on 24 May 2024
24 May 2024 AP01 Appointment of Mr Gregory Roy Knight as a director on 23 May 2024
24 May 2024 TM02 Termination of appointment of Andrew Graham as a secretary on 23 May 2024
24 May 2024 TM01 Termination of appointment of Paul Graham as a director on 23 May 2024
24 May 2024 TM01 Termination of appointment of Andrew Graham as a director on 23 May 2024
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 4 January 2023
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 4 January 2022
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 4 January 2021
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 4 January 2020
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Andrew Graham on 3 December 2019
30 Aug 2019 AA Accounts for a dormant company made up to 4 January 2019
12 Aug 2019 AP01 Appointment of Mr Paul Graham as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of David Arnold Cox as a director on 12 August 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 4 January 2018
10 Sep 2018 CH01 Director's details changed for Andrew Graham on 10 September 2018
10 Sep 2018 CH03 Secretary's details changed for Andrew Graham on 10 September 2018