AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2023
filed on: 17th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th November 2022
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th November 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th November 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th November 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 17th, January 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th November 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 11th, January 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th November 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on Monday 25th January 2016
filed on: 25th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 16th November 2015 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd July 2013
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd July 2013
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 16th November 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 16th November 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th December 2013
|
capital |
|
AR01 |
Annual return made up to Friday 16th November 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 3rd, August 2012
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2011 to Monday 30th April 2012
filed on: 2nd, August 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 5th July 2012
filed on: 5th, July 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th July 2012.
filed on: 5th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th July 2012.
filed on: 5th, July 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2012
|
resolution |
|
AP01 |
New director appointment on Tuesday 17th April 2012.
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th April 2012
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th April 2012.
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Monday 16th April 2012
filed on: 17th, April 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 16th November 2011 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 7th, February 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wakeco (425) LIMITEDcertificate issued on 07/02/11
filed on: 7th, February 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2010
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|