WAKELEY DOT COM LIMITED

Company number 03912922 ·

Active

79 filings

Date Filing
21 Jul 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Jan 2026 Confirmation statement made on 2026-01-25 with updates · 4 pages View document
9 Sep 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
23 Sep 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 4 pages View document
23 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Registered office address changed from Barringtons Limited 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH England to 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 2023-01-25 · 1 page View document
25 Jan 2023 Termination of appointment of Mercer & Co as a secretary on 2023-01-23 · 1 page View document
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
26 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
19 Oct 2021 Registered office address changed from Mercer & Co 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH to Barringtons Limited 1st Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 2021-10-19 · 1 page View document
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jan 2015 TERMINATE SEC APPOINTMENT View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Mar 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WAKELEY / 01/10/2009 View document
15 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCER & CO / 01/10/2009 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Apr 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
3 Mar 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
10 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
16 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE GABLES HODNET COURT HODNET MARKET DRAYTON SALOP TF9 3NJ View document
20 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
12 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
12 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
26 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
25 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document