| Date | Description |
|---|
| 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 |
| 2023-04-07 |
insert company_previous_name J. S. WADESON CLEANING SERVICES LTD |
| 2023-04-07 |
update name J. S. WADESON CLEANING SERVICES LTD => WADESONS LTD |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents COMPANY NAME CHANGED J. S. WADESON CLEANING SERVICES LTD
CERTIFICATE ISSUED ON 20/10/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WADESON, SR / 06/05/2022 |
| 2022-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN WADESON / 06/05/2022 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JS WADESON HOLDINGS LTD |
| 2022-04-05 |
update statutory_documents CESSATION OF JOHN STEPHEN WADESON, SR AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF JOSEPH STEPHEN WADESON AS A PSC |
| 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN WADESON, SR |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADESON |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 81299 - Other cleaning services |
| 2015-10-07 |
insert sic_code 81221 - Window cleaning services |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 19 NORTH STREET ASHFORD KENT UNITED KINGDOM TN24 8LF |
| 2014-10-07 |
insert address 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-05 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-12 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 7470 - Other cleaning activities |
| 2013-06-22 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
2ND FLOOR CARDINE HOUSE
30 NORTH STREET
ASHFORD
KENT
TN24 8JR |
| 2011-08-09 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADESON / 01/10/2009 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WADESON / 01/10/2009 |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |