WAKEFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/02/152 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR CURTIS JONES |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/02/1229 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 29/12/1029 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 06/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DWIGHT MACKIE / 06/12/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/10/081 October 2008 | CURRSHO FROM 31/12/2007 TO 30/09/2007 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY CRECRAFT |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | COMPANY NAME CHANGED SHIMMER ESSENCE LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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