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WAKEFIELD SHIRT COMPANY LIMITED(THE)

Company number 00361629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 AA Group of companies' accounts made up to 30 December 2018
31 Jan 2019 AP03 Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of Nancy Donner as a secretary on 21 January 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Oct 2018 MA Memorandum and Articles of Association
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1,674,504
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jan 2018 AUD Auditor's resignation
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 30 December 2016
09 Nov 2017 TM02 Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,174,504
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,174,504
06 Nov 2014 MR04 Satisfaction of charge 9 in full
06 Nov 2014 MR04 Satisfaction of charge 10 in full
06 Nov 2014 MR04 Satisfaction of charge 13 in full
06 Nov 2014 MR04 Satisfaction of charge 12 in full
06 Nov 2014 MR04 Satisfaction of charge 11 in full
20 Oct 2014 MR01 Registration of charge 003616290015, created on 17 October 2014
20 Oct 2014 MR01 Registration of charge 003616290016, created on 17 October 2014