WAKEFORE LTD
Company number 03908889 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 24 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Nov 2023 | Director's details changed for Mr Lorenzo Alfredo Calzavara on 2023-10-31 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr Lorenzo Alfredo Calzavara as a director on 2023-10-31 · 2 pages | View document |
| 5 Nov 2023 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Mar 2023 | Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Silvana Calzavara as a person with significant control on 2023-03-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Victor Calzavara as a secretary on 2023-01-02 · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Director's details changed for Mr Marco Joseph Calzavara on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from 34 Downage London NW4 1AH England to 25 Bridge Lane London NW11 0ED on 2022-02-18 · 1 page | View document |
| 18 Feb 2022 | Director's details changed for Mr Marco Joseph Calzavara on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mrs Silvana Calzavara as a person with significant control on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mr Marco Joseph Calzavara as a person with significant control on 2022-02-17 · 2 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 16 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCO JOSEPH CALZAVARA / 17/11/2009 | View document |
| 3 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 16 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW | View document |
| 10 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |