AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, November 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jan 2016
filed on: 14th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Jan 2015
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jan 2014
filed on: 13th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Jan 2013
filed on: 14th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jan 2012
filed on: 13th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Jan 2011
filed on: 14th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jan 2010
filed on: 14th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 22nd Jan 2009 with complete member list
filed on: 22nd, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 33 greystones grange road sheffield south yorkshire S11 7JH
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 33 greystones grange road sheffield south yorkshire S11 7JH
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, September 2007
|
accounts |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 9th Feb 2007 with complete member list
filed on: 9th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 9th Feb 2007 with complete member list
filed on: 9th, February 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, August 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, August 2006
|
resolution |
|
88(2)R |
Alloted 99 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
filed on: 28th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
filed on: 28th, February 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed wakeco (299) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wakeco (299) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
|
incorporation |
Free Download
(18 pages)
|