- Company Overview for WADGE (1) LIMITED (07459070)
- Filing history for WADGE (1) LIMITED (07459070)
- People for WADGE (1) LIMITED (07459070)
- More for WADGE (1) LIMITED (07459070)
| 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) |
|---|---|---|---|
| 05 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 05 Jan 2024 | AD01 | Registered office address changed from 5 South End Osmotherley Northallerton DL6 3BN England to 1 Grant Close Osmotherley Northallerton DL6 3BD on 5 January 2024 | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Mar 2021 | CH01 | Director's details changed for Mr Phillip John Almond on 19 March 2021 | |
| 19 Mar 2021 | PSC04 | Change of details for Mrs Lorraine Mary Almond as a person with significant control on 19 March 2021 | |
| 19 Mar 2021 | PSC04 | Change of details for Mr Phillip John Almond as a person with significant control on 19 March 2021 | |
| 19 Mar 2021 | CH01 | Director's details changed for Mrs Lorraine Mary Almond on 19 March 2021 | |
| 19 Mar 2021 | CH03 | Secretary's details changed for Mr Phillip John Almond on 19 March 2021 | |
| 19 Mar 2021 | AD01 | Registered office address changed from Foxgloves Middleton-on-Leven Yarm Cleveland TS15 0JX to 5 South End Osmotherley Northallerton DL6 3BN on 19 March 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 30 Dec 2018 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 07 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |