W.P.WAKEFIELD LIMITED - History of Changes


DateDescription
2024-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 19/08/2019
2019-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN BAYLEY / 19/08/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-11-09 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-10-07 update statutory_documents 17/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-23 update statutory_documents 17/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-09-06 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-08-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-21 update statutory_documents 17/08/13 FULL LIST
2013-08-15 update statutory_documents DIRECTOR APPOINTED MRS VANESSA LOUISE BAYLEY
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 5246 - Retail hardware, paints & glass
2013-06-22 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents SECRETARY APPOINTED MRS VANESSA LOUISE BAYLEY
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE COWELL
2012-08-17 update statutory_documents 17/08/12 FULL LIST
2012-04-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-04-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-04-24 update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 19
2012-04-24 update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 28
2012-04-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-30 update statutory_documents 17/08/11 FULL LIST
2011-08-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/08/2011
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 10/09/2010
2010-09-14 update statutory_documents 17/08/10 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 01/11/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/11/2009
2009-09-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 682 LEA BRIDGE ROAD LEYTON LONDON E10 6AP
2009-03-16 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-27 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents £ IC 80/37 30/07/02 £ SR 43@1=43
2002-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-03 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22 update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents NEW SECRETARY APPOINTED
2000-09-07 update statutory_documents SECRETARY RESIGNED
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05 update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26 update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28 update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 680 LEA BRIDGE ROAD LEYTON LONDON E10 6AP
1996-09-06 update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-11 update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents £ IC 100/80 05/06/95 £ SR 20@1=20
1995-06-27 update statutory_documents ADOPT MEM AND ARTS 05/06/95
1995-06-27 update statutory_documents 20 £1 SHS 05/06/95
1995-06-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/95
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-08 update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-22 update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-21 update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-24 update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1991-09-24 update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-07 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-06-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-24 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-25 update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-11 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS