WAKEMANS LIMITED
Company number 03507404 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 26 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Notification of Wakeman Holdings as a person with significant control on 2023-03-31 · 2 pages | View document |
| 22 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-22 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 10 Feb 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 30 Jan 2025 | Second filing of Confirmation Statement dated 2024-08-24 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 5 pages | View document |
| 16 Apr 2024 | Registration of charge 035074040004, created on 2024-04-08 · 34 pages | View document |
| 13 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 7 Dec 2023 | Termination of appointment of Olaseinde Odunayo Balogun as a director on 2023-12-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 30 Aug 2023 | Cessation of John Deryck Woodhall as a person with significant control on 2023-03-31 · 1 page | View document |
| 30 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of John Deryck Woodhall as a director on 2023-03-13 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2022-08-24 with no updates · 3 pages | View document |
| 19 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASTON | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERYCK WOODHALL / 01/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MRS MICHELLE CLAIRE WOODHALL | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERYCK WOODHALL / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK WATSON / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK WATSON / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR JAMES OLIVER ROBERT SHELLEY | View document |
| 4 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLES | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 25 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE GOLDING / 03/08/2014 | View document |
| 25 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE WOODHALL / 03/08/2014 | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 12 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE GOLDING / 05/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER ASTON / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERYCK WOODHALL / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER ASTON / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERYCK WOODHALL / 05/03/2012 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE GOLDING / 05/03/2012 | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 25 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | ADOPT ARTICLES 09/11/2010 | View document |
| 24 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERYCK WOODHALL / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER ASTON / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLASEINDE ODUNAYO BALOGUN / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL BAUGH / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER HOWLES / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK WATSON / 26/02/2010 | View document |
| 23 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ASTON / 01/12/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 19 Dec 2007 | £ IC 100200/100151 22/11/07 £ SR 49@1=49 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ADOPT ARTICLES 25/01/01 | View document |
| 2 Feb 2001 | ADOPT ARTICLES 25/01/01 | View document |
| 2 Feb 2001 | £ NC 50000/100200 25/01/01 | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | 287 · 1 page | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | NC INC ALREADY ADJUSTED 18/02/98 | View document |
| 23 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 | View document |
| 19 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1998 | £ NC 100/50000 18/02/98 | View document |
| 18 Feb 1998 | COMPANY NAME CHANGED PINEMIST LIMITED CERTIFICATE ISSUED ON 18/02/98 | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |