STEVE WAKE PROJECTS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-03-30

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10/04/2510 April 2025 Confirmation statement made on 2025-03-06 with no updates

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/11/2026 November 2020 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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23/12/1923 December 2019 30/03/19 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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03/12/183 December 2018 30/03/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/12/1718 December 2017 30/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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25/03/1525 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 March 2012

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09/03/129 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 March 2011

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS RAYMOND WAKE / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN EDWARDS

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 March 2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 March 2008

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 March 2007

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23/04/0823 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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09/03/079 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04

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13/04/0513 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00

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22/05/0022 May 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/04/9929 April 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/04/989 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/04/989 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 COMPANY NAME CHANGED CETIO BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/02/98

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26/09/9726 September 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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