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JON WADEY & CO LIMITED

Company number 06909791

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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)
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 6
29 Jul 2013 AP01 Appointment of Mr Shaun Jason Harman as a director
27 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Jun 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 3
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Simon Wadey on 1 October 2009
24 May 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
05 May 2010 AP01 Appointment of Simon Wadey as a director
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Nov 2009 CH01 Director's details changed for Jonathan Leslie Edward Wadey on 1 October 2009
13 Aug 2009 288b Appointment terminated director david alcock
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/07/2009
08 Jul 2009 288a Director appointed jonathan leslie edward wadey
19 May 2009 NEWINC Incorporation