A.WADE & CO. (NORTHALLERTON) LIMITED


Registered number: 00991221
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Name: A.WADE & CO. (NORTHALLERTON) LIMITED
A.WADE & CO. (NORTHALLERTON) LTD
Address: HALLIKELD HOUSE, STOKESLEY ROAD BROMPTON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2UE
Incorporation Date: 1970-10-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-27 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES ELIZABETH ANN SAXBY / 27/11/2018 CH03
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-06-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-03 ADOPT ARTICLES 04/11/2015 RES01
2016-06-03 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2016-12-14 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-10-20 04/11/15 STATEMENT OF CAPITAL GBP 2150 SH01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-14 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL SAXBY / 14/12/2016 CH01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-24 03/12/15 FULL LIST AR01
2014-12-08 03/12/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MS ALAN KEITH SAXBY / 10/12/2013 CH01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-11 03/12/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-11 03/12/12 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-21 03/12/11 FULL LIST AR01
2010-12-22 03/12/10 FULL LIST AR01
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL SAXBY / 01/10/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH ANN SAXBY / 01/10/2009 CH01
2009-09-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MS ALAN KEITH SAXBY / 01/10/2009 CH01
2009-12-21 03/12/09 FULL LIST AR01
2008-12-05 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-12-03 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-12 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-15 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-31 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-08 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2002-10-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-16 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2001-10-10 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-12 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-12-06 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2000-01-13 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
1999-10-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-12-30 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1998-12-09 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-09-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-12-19 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS 363s
1996-10-02 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-12-18 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS 363s
1995-12-13 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-28 02:46:18