A.P. WAKEHAM HIRE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-08-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-09 with updates

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06/03/246 March 2024 Registered office address changed from Riversdale Ashburton Road Totnes Devon TQ9 5JU to Cannamore Farm Avonwick South Brent Devon TQ10 9HA on 2024-03-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-08-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 027919740004

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/03/206 March 2020 31/08/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/04/1812 April 2018 31/08/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 27/07/17 STATEMENT OF CAPITAL GBP 42

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26/05/1726 May 2017 ARTICLES OF ASSOCIATION

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18/05/1718 May 2017 STATEMENT OF COMPANY'S OBJECTS

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15/05/1715 May 2017 ADOPT ARTICLES 24/04/2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/03/169 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/02/1518 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/02/1413 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY WAKEHAM

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNE WAKEHAM

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE WAKEHAM

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA WAKEHAM / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WAKEHAM / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANTHONY WAKEHAM / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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05/03/095 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/02/0819 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/03/072 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/04/0621 April 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/02/0516 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/02/0414 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/02/0314 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/02/0218 February 2002 DIRECTOR'S PARTICULARS CHANGED

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18/02/0218 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/03/0115 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/02/9910 February 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/02/9819 February 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 DIRECTOR'S PARTICULARS CHANGED

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/03/973 March 1997 RETURN MADE UP TO 09/02/97; CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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10/04/9610 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9616 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9616 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/967 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/02/951 February 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/02/9422 February 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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11/10/9311 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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09/07/939 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/07/939 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9326 February 1993 SECRETARY RESIGNED

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19/02/9319 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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