S.G.WADE LIMITED


Registered number: 00687103
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Name: S.G.WADE LIMITED
S.G.WADE LTD
Address: BUTLERS FARM, CHURCH ROAD, NEWTON GREEN, SUDBURY, SUFFOLK, CO10 0QR
Incorporation Date: 1961-03-21

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2020-02-11 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-08 30/06/18 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-02-23 30/06/17 UNAUDITED ABRIDGED AA
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-02-08 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 006871030003 MR01
2016-08-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-13 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-01-19 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-12 12/12/15 FULL LIST AR01
2014-12-12 12/12/14 FULL LIST AR01
2014-01-14 12/12/13 FULL LIST AR01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-17 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-18 12/12/12 FULL LIST AR01
2011-02-14 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-12 12/12/11 FULL LIST AR01
2011-01-06 12/12/10 FULL LIST AR01
2010-03-18 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS WADE / 31/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA WADE / 31/12/2009 CH01
2009-12-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-12-31 SAIL ADDRESS CREATED AD02
2009-03-25 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-31 12/12/09 FULL LIST AR01
2008-12-16 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-17 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:BUTLERS FARM CHURCH ROADNEWTON GREEN NEWTONSUDBURYSUFFOLK CO10 0QR 287
2006-12-28 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-12-28 LOCATION OF DEBENTURE REGISTER 190
2006-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-12-28 LOCATION OF REGISTER OF MEMBERS 353
2005-01-11 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-02-02 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-01-08 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2002-01-17 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2002-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-11-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-08 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2001-04-06 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-04-13 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-01-18 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-04-28 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-12-31 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS 363s
1998-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-01-09 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS 363s
1997-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-12-18 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS 363s
1996-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-12-18 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-23 10:36:11