R WADE SERVICES LIMITED


Registered number: 03790711
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Name: R WADE SERVICES LIMITED
R WADE SERVICES LTD
Address: BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY
Incorporation Date: 1999-06-16

Company status: Active


Company Documents

date name form type
2023-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WADE / 10/02/2023 CH01
2022-01-05 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2022-12-14 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-08-31 30/06/22 TOTAL EXEMPTION FULL AA
2022-12-14 PSC'S CHANGE OF PARTICULARS / MR RAYMOND WADE / 30/11/2021 PSC04
2021-08-03 30/06/21 TOTAL EXEMPTION FULL AA
2021-11-30 APPOINTMENT TERMINATED, SECRETARY RACHEL WADE TM02
2021-11-30 APPOINTMENT TERMINATED, DIRECTOR RACHEL WADE TM01
2021-07-01 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES CS01
2021-11-30 REGISTERED OFFICE CHANGED ON 30/11/2021 FROM51 EDEN CROFTKENILWORTHWARWICKSHIRECV8 2BG AD01
2020-06-17 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2020-07-29 30/06/20 TOTAL EXEMPTION FULL AA
2019-08-30 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2018-06-28 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-09-24 30/06/18 TOTAL EXEMPTION FULL AA
2017-09-12 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2016-07-12 16/06/16 FULL LIST AR01
2016-09-27 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-08 16/06/15 FULL LIST AR01
2014-06-25 16/06/14 FULL LIST AR01
2014-09-08 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-06 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-25 16/06/13 FULL LIST AR01
2012-09-17 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 AAMD
2012-07-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR AD04
2012-07-05 16/06/12 FULL LIST AR01
2011-09-08 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-11 16/06/11 FULL LIST AR01
2010-06-22 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY WADE / 16/06/2010 CH01
2010-06-22 SAIL ADDRESS CREATED AD02
2010-06-23 16/06/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WADE / 16/06/2010 CH01
2010-08-31 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-09-04 30/06/09 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-08-28 30/06/08 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-17 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS 363s
2006-06-22 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-27 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-24 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2003-06-20 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS 363s
2003-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-06-21 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-21 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2001-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-06-26 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
2000-07-10 REGISTERED OFFICE CHANGED ON 10/07/00 FROM:3 ESSEX CLOSEKENILWORTHWARWICKSHIRE CV8 1GS 287
1999-07-07 AD 21/06/99---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-09-25 17:01:03