WAKFER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of name notice |
| 19/08/2519 August 2025 New | Certificate of change of name |
| 22/07/2522 July 2025 New | Cessation of Brian Wakfer as a person with significant control on 2025-04-10 |
| 22/07/2522 July 2025 New | Notification of Ryan Michael Wakfer as a person with significant control on 2025-04-10 |
| 16/05/2516 May 2025 | Satisfaction of charge 1 in full |
| 28/04/2528 April 2025 | Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 25/02/2525 February 2025 | Appointment of Caroline Donachy as a secretary on 2025-01-30 |
| 25/02/2525 February 2025 | Appointment of Mr Ryan Michael Wakfer as a director on 2025-01-30 |
| 25/02/2525 February 2025 | Secretary's details changed for Caroline Donachy on 2025-02-19 |
| 25/02/2525 February 2025 | Termination of appointment of Brian Wakfer as a director on 2025-01-31 |
| 19/02/2519 February 2025 | Director's details changed for Mr Brian Wakfer on 2025-02-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/04/2410 April 2024 | Director's details changed for Mr Brian Wakfer on 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOS GL53 7LS |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WAKFER / 01/12/2018 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN WAKFER / 01/12/2018 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 600 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 630 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1231 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 750 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOTT |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELLIOTT |
| 28/05/1228 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL ELLIOTT / 10/04/2012 |
| 09/05/129 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL ELLIOTT / 10/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WAKFER / 10/04/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4DQ |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | £ NC 1000/1200 31/05/0 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 31/05/02 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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