E WAKENSHAW (BUILDERS) LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Joan Wakenshaw as a director on 2025-08-31

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02/06/252 June 2025 Unaudited abridged accounts made up to 2024-09-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Unaudited abridged accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 UNAUDITED ABRIDGED

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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05/11/195 November 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 30/09/18 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 30/09/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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22/02/1622 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/04/1211 April 2012 DIRECTOR APPOINTED MR MARK WAKENSHAW

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY JOAN WAKENSHAW

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/02/121 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WAKENSHAW / 29/01/2010

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05/02/105 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WAKENSHAW / 29/01/2010

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13/02/0913 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/02/087 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/02/0326 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/02/018 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/01/0027 January 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/04/992 April 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/01/9829 January 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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02/08/962 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/03/9620 March 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/01/9530 January 1995 RETURN MADE UP TO 29/01/95; NO CHANGE 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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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/02/9421 February 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/03/9324 March 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9223 March 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/02/915 February 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9022 March 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/08/8930 August 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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12/12/8812 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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01/07/881 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8822 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/11/879 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/07/8730 July 1987 COMPANY NAME CHANGED FAMESURFACE LIMITED CERTIFICATE ISSUED ON 31/07/87

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28/07/8728 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/8716 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 ALTER MEM AND ARTS 060687

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16/07/8716 July 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 2 BACHES STREET LONDON N1 6EE

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16/07/8716 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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