WADE DEACON TRUST filing history - Find and update company information

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WADE DEACON TRUST

Company number 08278808

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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)
15 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 56 pages (56 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC01	Notification of Gary Keith Kelly as a person with significant control on 7 November 2018	View PDF Notification of Gary Keith Kelly as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 7 November 2018	View PDF Withdrawal of a person with significant control statement on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP03	Appointment of Mr Ian Robert Kirkham as a secretary on 1 November 2018	View PDF Appointment of Mr Ian Robert Kirkham as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Linda Scott as a director on 31 August 2018	View PDF Termination of appointment of Linda Scott as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Christine Elizabeth Marsland as a director on 15 March 2018	View PDF Appointment of Christine Elizabeth Marsland as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Pamela Avril Wright as a director on 31 December 2017	View PDF Termination of appointment of Pamela Avril Wright as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 49 pages (49 pages)
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Nicholas Mcgee as a director on 13 February 2017	View PDF Appointment of Nicholas Mcgee as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 44 pages (44 pages)
23 Dec 2016	AP01	Appointment of Mr Michael Dickinson as a director on 1 December 2016	View PDF Appointment of Mr Michael Dickinson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-10 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 55 pages (55 pages)
24 Nov 2015	AP01	Appointment of Ms Pamela Avril Wright as a director on 2 December 2014	View PDF Appointment of Ms Pamela Avril Wright as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 2 November 2015 no member list	View PDF Annual return made up to 2 November 2015 no member list - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 47 pages (47 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 no member list	View PDF Annual return made up to 2 November 2014 no member list - link opens in a new window - 5 pages (5 pages)

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