WAKEFIELD SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Director's details changed for Mr Joshua Bleier on 2023-12-06 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 15/11/2015 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 15/11/2015 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 15/11/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 6 WELL STREET LONDON E9 7PX |
| 09/12/159 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | S366A DISP HOLDING AGM 11/09/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | COMPANY NAME CHANGED CARMARTHEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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