| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
delete company_previous_name WADE FURNITURE GROUP HOLDINGS LIMITED |
| 2023-04-07 |
delete company_previous_name EVER 1915 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-10-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY LAMPLUGH WADE |
| 2021-10-05 |
update statutory_documents CESSATION OF JEMIMA ELIZABETH WADE AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA ELIZABETH WADE |
| 2020-06-30 |
update statutory_documents CESSATION OF CHARLES COLIN WADE AS A PSC |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SPARK |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-10-02 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES SPARK |
| 2016-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARAMAYO |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 |
| 2013-11-07 |
delete address ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE ENGLAND LE67 2AA |
| 2013-11-07 |
insert address ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE LE67 2AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE COPPEL |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARAMAYO |
| 2012-10-26 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 2011-10-27 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPLUGH WADE |
| 2011-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-27 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 27/10/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA ELIZABETH WADE / 27/10/2010 |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
GLOUCESTER HOUSE
WELLINGTON STREET
LONG EATON
NOTTINGHAMSHIRE
NG10 4HT |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09 |
| 2009-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-10-07 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH EAGLE / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA ELIZABETH WADE / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HIGTON / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ADRIAN COPPEL / 07/10/2009 |
| 2009-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents GBP IC 92490/87290
07/03/08
GBP SR 5200@1=5200 |
| 2008-03-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-03-19 |
update statutory_documents AGREEMENT 07/03/2008 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents £ IC 100000/92490
22/08/07
£ SR 7510@1=7510 |
| 2007-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
| 2004-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 2003-07-07 |
update statutory_documents COMPANY NAME CHANGED
WADE FURNITURE GROUP HOLDINGS LI
MITED
CERTIFICATE ISSUED ON 07/07/03 |
| 2003-02-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-22 |
update statutory_documents £ NC 1000/100000
18/12/02 |
| 2003-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/02 |
| 2003-01-17 |
update statutory_documents COMPANY NAME CHANGED
EVER 1915 LIMITED
CERTIFICATE ISSUED ON 17/01/03 |
| 2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NG1 6FZ |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |