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WADEBRIDGE LIMITED — Filings & Documents (132)

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(E)FNAR1 - Annual Return

2026-02-23 · Annual Return

(E)FNAR1 - Annual Return

2025-02-25 · Annual Return

(E)FNAR1 - Annual Return

2024-02-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNNC2 - Notice of Change of Company Name

2023-10-12 · Name Change

Certificate of Change of Name

2023-10-12 · Name Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-05-04 · Other

(E)FNAR1 - Annual Return

2023-02-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-12-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-11-01 · Address Change

(E)FNAR1 - Annual Return

2021-03-18 · Annual Return

(E)FNAR1 - Annual Return

2020-03-20 · Annual Return

(E)FNAR1 - Annual Return

2019-02-22 · Annual Return

(E)FNAR1 - Annual Return

2018-02-28 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2017-06-26 · Other

(E)FNAR1 - Annual Return

2017-03-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-02-04 · Address Change

(E)Special resolution

2015-09-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-15 · Director/Secretary Change

(E)Altered Articles of Association

2015-09-09 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-09-09 · Memorandum & Articles

(E)FNAR1 - Annual Return

2015-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-20 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-06-21 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-05-30 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2013-03-05 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-01-09 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2012-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-10 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-10-06 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-03-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-09-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-21 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-04-01 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-03-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-02-22 · Annual Return

(E)FM1 - Mortgage or charge details

2007-07-06 · Charges

(E)Certificate of Registration of Charge

2007-07-06 · Charges

(E)FM1 - Mortgage or charge details

2007-06-28 · Charges

(E)Certificate of Registration of Charge

2007-06-28 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-03-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-17 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-02-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-03-01 · Annual Return

(E)Certificate of Registration of Charge

2004-01-17 · Charges

(E)FM1 - Mortgage or charge details

2004-01-17 · Charges

(E)FAR1 - Annual return (without a list of members)

2003-02-26 · Annual Return

(E)FR2 - Notification of Location of Registers

2002-05-24 · Other

(E)FAR1 - Annual return (without a list of members)

2002-03-01 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-04-25 · Other

(E)FAR1 - Annual return (without a list of members)

2001-02-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-02-15 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-02-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-09 · Annual Return

(E)Memorandum of satisfaction

1998-09-03 · Memorandum & Articles

(E)FR2 - Notification of Location of Registers

1998-05-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-15 · Other

(E)Resignation letter from directors or secretaries

1998-05-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1998-03-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-09 · Director/Secretary Change

(E)Annual return

1997-04-07 · Annual Return

(E)Notice of registered office and any change thereof

1996-11-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-12 · Director/Secretary Change

(E)Annual return

1996-03-19 · Annual Return

(E)Certificate of Registration of Charge

1995-12-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-12-06 · Other

(E)Notice of registered office and any change thereof

1995-06-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-04 · Address Change

(E)Annual return

1995-03-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-22 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-11 · Annual Return

(E)Memorandum of satisfaction

1993-03-08 · Memorandum & Articles

(E)Annual return

1993-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-09 · Director/Secretary Change

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-13 · Director/Secretary Change

(E)Annual return

1991-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-28 · Director/Secretary Change

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