Julian Wadden & Co Ltd was registered on 06 October 2005 with its registered office in Stockport, Cheshire, it has a status of "Active". There are 2 directors listed for Julian Wadden & Co Ltd. Currently we aren't aware of the number of employees at the Julian Wadden & Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDDOW, Matthew Joel | 13 May 2006 | 29 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADDEN, Julian | 13 May 2006 | 29 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
RESOLUTIONS - N/A | 13 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 13 March 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 08 October 2018 | |
PSC04 - N/A | 17 July 2018 | |
PSC04 - N/A | 17 July 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 27 April 2016 | |
MR01 - N/A | 04 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 December 2015 | |
RESOLUTIONS - N/A | 20 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 November 2015 | |
SH01 - Return of Allotment of shares | 20 November 2015 | |
CC04 - Statement of companies objects | 20 November 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AD01 - Change of registered office address | 12 February 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR04 - N/A | 09 January 2014 | |
MR01 - N/A | 08 January 2014 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AP01 - Appointment of director | 21 September 2012 | |
AR01 - Annual Return | 04 November 2011 | |
CH01 - Change of particulars for director | 04 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AD01 - Change of registered office address | 29 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
363s - Annual Return | 01 December 2006 | |
287 - Change in situation or address of Registered Office | 01 December 2006 | |
225 - Change of Accounting Reference Date | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 08 November 2006 | |
RESOLUTIONS - N/A | 13 June 2006 | |
RESOLUTIONS - N/A | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
CERTNM - Change of name certificate | 30 May 2006 | |
NEWINC - New incorporation documents | 06 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2016 | Outstanding |
N/A |
A registered charge | 07 January 2014 | Outstanding |
N/A |
Debenture | 06 November 2006 | Fully Satisfied |
N/A |