| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
| 2024-10-09 |
delete source_ip 77.72.5.218 |
| 2024-10-09 |
insert source_ip 172.67.152.127 |
| 2024-10-09 |
insert source_ip 104.21.56.143 |
| 2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete training_emails tr..@wakegroup.com |
| 2024-06-03 |
insert sales_emails sa..@wakegroup.com |
| 2024-06-03 |
delete email io..@wakegroup.com |
| 2024-06-03 |
delete email tr..@wakegroup.com |
| 2024-06-03 |
insert email sa..@wakegroup.com |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS WAKE / 05/12/2023 |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WAKE / 30/11/2023 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WAKE / 09/12/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR TIMOTHY SIMON WAKE |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049758460001 |
| 2022-09-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WAKE / 09/11/2017 |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS WAKE / 13/09/2016 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAKE (QA) HOLDINGS LIMITED / 31/07/2020 |
| 2020-07-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SIMON WAKE |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE WAKE |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-03 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-09 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2013-12-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 2013-06-21 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update registered_address |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELSON |
| 2013-01-29 |
update statutory_documents 25/11/12 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS WAKE / 25/11/2012 |
| 2012-06-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADRIAN BELSON |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER WAKE |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACKWOOD |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PACKWOOD |
| 2012-01-05 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-12-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PACKWOOD / 25/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS WAKE / 25/11/2009 |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
30 STATION ROAD
BURGESS HILL
WEST SUSSEX
RH15 9DS |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKE / 01/12/2008 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents S366A DISP HOLDING AGM 01/12/03 |
| 2003-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |