WAKEFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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01/09/251 September 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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24/05/2324 May 2023 Purchase of own shares.

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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10/05/2310 May 2023 Cancellation of shares. Statement of capital on 2023-03-27

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04/05/234 May 2023 Termination of appointment of Alison Margaret Johnson as a director on 2023-05-04

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21/04/2321 April 2023 Satisfaction of charge 1 in full

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21/04/2321 April 2023 Satisfaction of charge 5 in full

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21/04/2321 April 2023 Satisfaction of charge 4 in full

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21/04/2321 April 2023 Satisfaction of charge 2 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-01-05 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FRANCES KNIGHT / 30/08/2012

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM JOHNSON / 30/08/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FRANCES KNIGHT / 30/08/2010

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14/10/1014 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0419 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0419 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/08/0124 August 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/08/9825 August 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/09/978 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/09/9618 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/09/9520 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/09/9419 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/09/936 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 DIRECTOR RESIGNED

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06/09/936 September 1993 DIRECTOR RESIGNED

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10/08/9310 August 1993 DIRECTOR RESIGNED

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26/11/9226 November 1992 S252 DISP LAYING ACC 20/11/92

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/09/9230 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9124 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/09/907 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: BOUNDARY LANE SALTNEY CHESTER CHESHIRE CH4 8LJ

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/09/886 September 1988 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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08/07/878 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8617 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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24/10/8624 October 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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