| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078760020001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-15 |
delete address 7 Orgreave close,
Handsworth
Sheffield S13 9NP
England |
| 2023-03-15 |
delete address 7 Orgreave close, Handsworth
Sheffield, S13 9NP |
| 2023-03-15 |
insert address Woodbourn Road,
Sheffield, S9 3JL |
| 2023-03-15 |
update primary_contact 7 Orgreave close, Handsworth
Sheffield, S13 9NP => Woodbourn Road
Sheffield
S9 3JL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CESSATION OF JOHN HUGHES AS A PSC |
| 2021-06-02 |
update statutory_documents CESSATION OF KENNETH WATSON AS A PSC |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WATSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-25 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 60 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 7 ORGREAVE CLOSE HANDSWORTH INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S13 9NP |
| 2020-10-30 |
insert address UNIT 23 ENTERPRISE PARK WOODBOURN ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 3JL |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
7 ORGREAVE CLOSE
HANDSWORTH INDUSTRIAL ESTATE
SHEFFIELD
SOUTH YORKSHIRE
S13 9NP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-12 |
delete source_ip 92.48.107.122 |
| 2019-05-12 |
insert source_ip 46.101.54.234 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-31 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 80 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-24 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 21/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-08 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
68 CLARKEHOUSE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2LJ |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN HUGHES |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH WATSON |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED RUSSELL CRAIG LOCKWOOD |
| 2012-03-06 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES SORBY |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BADDELEY |
| 2011-12-19 |
update statutory_documents COMPANY NAME CHANGED WAKECO (436) LIMITED
CERTIFICATE ISSUED ON 19/12/11 |
| 2011-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-19 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2011-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |