(MR01) Registration of charge 058414540001, created on December 21, 2023
filed on: 21st, December 2023
| mortgage
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(19 pages)
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(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 18th, December 2023
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 22nd, September 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates June 8, 2023
filed on: 21st, June 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, September 2022
| accounts
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(12 pages)
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(CS01) Confirmation statement with no updates June 8, 2022
filed on: 27th, June 2022
| confirmation statement
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(3 pages)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 7th, October 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, June 2021
| accounts
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(12 pages)
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(CS01) Confirmation statement with no updates June 8, 2021
filed on: 22nd, June 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates June 8, 2020
filed on: 16th, June 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 21st, November 2019
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates June 8, 2019
filed on: 25th, June 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 23rd, May 2019
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates June 8, 2018
filed on: 8th, June 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, April 2018
| accounts
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(13 pages)
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(CS01) Confirmation statement with updates June 8, 2017
filed on: 9th, June 2017
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 14th, March 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, June 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to June 8, 2016 with full list of members
filed on: 9th, June 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 17th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to June 8, 2015 with full list of members
filed on: 8th, June 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to June 8, 2014 with full list of members
filed on: 9th, June 2014
| annual return
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(5 pages)
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(AR01) Annual return made up to June 8, 2013 with full list of members
filed on: 8th, June 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 24th, May 2013
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, July 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to June 8, 2012 with full list of members
filed on: 11th, June 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, July 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to June 8, 2011 with full list of members
filed on: 23rd, June 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, June 2010
| accounts
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(6 pages)
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(CH01) On June 8, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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(2 pages)
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(CH01) On June 8, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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(2 pages)
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(AR01) Annual return made up to June 8, 2010 with full list of members
filed on: 23rd, June 2010
| annual return
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(5 pages)
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(363a) Annual return made up to June 9, 2009
filed on: 9th, June 2009
| annual return
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 9th, June 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 28th, January 2009
| accounts
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(6 pages)
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(363a) Annual return made up to July 8, 2008
filed on: 8th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 27th, May 2008
| accounts
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(6 pages)
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(363a) Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
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(3 pages)
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(363a) Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
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(3 pages)
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(288b) On August 4, 2006 Secretary resigned
filed on: 4th, August 2006
| officers
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(1 page)
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(287) Registered office changed on 04/08/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
filed on: 4th, August 2006
| address
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(1 page)
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(287) Registered office changed on 04/08/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
filed on: 4th, August 2006
| address
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 4th, August 2006
| accounts
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(1 page)
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(288b) On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on July 14, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, August 2006
| capital
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(2 pages)
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(288a) On August 4, 2006 New secretary appointed;new director appointed
filed on: 4th, August 2006
| officers
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(2 pages)
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(288a) On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
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(2 pages)
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(88(2)R) Alloted 999 shares on July 14, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, August 2006
| capital
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(2 pages)
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(288a) On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
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(2 pages)
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(288a) On August 4, 2006 New secretary appointed;new director appointed
filed on: 4th, August 2006
| officers
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(2 pages)
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(288b) On August 4, 2006 Secretary resigned
filed on: 4th, August 2006
| officers
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 4th, August 2006
| accounts
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(1 page)
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(288b) On August 4, 2006 Director resigned
filed on: 4th, August 2006
| officers
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(1 page)
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(CERTNM) Company name changed wakeco (312) LIMITEDcertificate issued on 11/07/06
filed on: 11th, July 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed wakeco (312) LIMITEDcertificate issued on 11/07/06
filed on: 11th, July 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2006
| incorporation
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(17 pages)
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