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WILKES PROPERTIES (WAKEFIELD) LIMITED

Company number 00648969

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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)
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of June Margaret Berry as a director on 16 August 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6,100
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase auth share cap 13/08/2015
16 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 6,100
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6,090
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
28 Oct 2014 CH01 Director's details changed for Mr Nicholas James Marsden Wilkes on 23 July 2014
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 6,090
23 Oct 2013 AA Accounts for a small company made up to 31 March 2013
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 AP03 Appointment of Mr Nicholas James Marsden Wilkes as a secretary
19 Sep 2011 TM02 Termination of appointment of Peter Wilkes as a secretary
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Nicholas James Marden Wilkes on 5 January 2011
05 Jan 2011 AP01 Appointment of Mr Nicholas James Marden Wilkes as a director
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Feb 2010 CH01 Director's details changed for June Margaret Berry on 5 February 2010