| Name: |
R WADE SERVICES LIMITED
R WADE SERVICES LTD |
| Address: | BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY |
| Incorporation Date: | 1999-06-16 |
| 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: 2024-04-28 02:00:36