A.E. WAKEMAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Change of details for Mr Andrew Antony Wakeman as a person with significant control on 2021-12-30 |
| 06/01/226 January 2022 | Cessation of Andrew Peter Wakeman as a person with significant control on 2021-05-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 09/12/219 December 2021 | Registration of charge 013350380026, created on 2021-12-03 |
| 09/12/219 December 2021 | Registration of charge 013350380025, created on 2021-12-03 |
| 08/12/218 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Termination of appointment of Andrew Peter Wakeman as a director on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Andrew Peter Wakeman as a secretary on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Glenys Mary Wakeman as a director on 2021-12-03 |
| 03/12/213 December 2021 | Part of the property or undertaking has been released from charge 9 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER WAKEMAN / 14/04/2021 |
| 07/04/217 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER WAKEMAN / 07/04/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARY WAKEMAN / 07/04/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WAKEMAN / 07/04/2021 |
| 07/04/217 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER WAKEMAN / 07/04/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARY WAKEMAN / 07/04/2021 |
| 07/04/217 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY WAKEMAN / 07/04/2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013350380020 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380024 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380022 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380023 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380021 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380020 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013350380019 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/01/1212 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTONY WAKEMAN / 20/07/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: EIGHTH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WV1 3NF |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: C/O BDO BINDER HAMLYN MANDER HOUSE,MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NF |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 140B TETTENHALL ROAD WOLVERHAMPTON WEST MIDS WV6 0BQ |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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