THOS.WADE & SONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-07 update num_mort_outstanding 2 => 1
2019-04-07 update num_mort_satisfied 1 => 2
2019-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-11-07 update account_category null => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address GILTON HOUSE, 5 WATH WOOD DRIVE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UW
2015-02-07 insert address 47 RIG DRIVE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UL
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM GILTON HOUSE, 5 WATH WOOD DRIVE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UW
2015-01-23 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-21 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-31 update statutory_documents 31/12/12 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents DIRECTOR APPOINTED MS BARBARA MARY WADE
2011-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY WADE / 08/08/2011
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WADE
2011-03-04 update statutory_documents 31/12/10 FULL LIST
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELIZABETH LUGG / 07/07/2010
2010-08-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MBE PETER ANTHONY WADE / 25/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WADE / 02/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIFFORD JOHN WADE / 02/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH LUGG / 15/10/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WADE / 25/01/2010
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADE / 30/12/2008
2009-02-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-13 update statutory_documents NEW SECRETARY APPOINTED
2008-02-13 update statutory_documents DIRECTOR RESIGNED
2008-02-13 update statutory_documents SECRETARY RESIGNED
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM: GILTON HOUSE 5 WATH ROAD SWINTON ROTHERHAM S64 8UW
2006-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2005-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM: THE ELMS DONCASTER ROAD ROTHERHAM SOUTH YORKSHIRE S65 1DZ
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04 update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-27 update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-21 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/95 FROM: CONSTRUCTION HSE WATH UPON DEARNE NR ROTHERHAM YORKS S63 7LL
1995-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-09 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92
1992-01-31 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-31 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/86