WAKEFLEET LIMITED
Company number 01803347 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 11 May 2026 | Change of share class name or designation · 2 pages | View document |
| 11 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 18 Jun 2025 | Change of details for Mr Michael David Johnson as a person with significant control on 2021-12-22 · 2 pages | View document |
| 18 Jun 2025 | Notification of Tracey Carol Johnson as a person with significant control on 2021-12-22 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 4 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 23 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR OFFICES 25 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LE | View document |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 10 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/09/2009 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC JOHNSON | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNSON / 19/01/2010 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 25 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 19 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 May 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/91 | View document |
| 14 May 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 5 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 27 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |