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WAKEFIELDS JEWELLERS LIMITED

Company number 00801004

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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)
04 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 SH10 Particulars of variation of rights attached to shares
19 Feb 2015 SH08 Change of share class name or designation
19 Feb 2015 CC04 Statement of company's objects
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 23/12/2014
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Jan 2013 CH03 Secretary's details changed for Mrs Valerie Ann Wakefield on 15 January 2013
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mrs Valerie Ann Wakefield on 5 December 2011
12 Dec 2011 CH01 Director's details changed for Melanie Katherine Wakefield on 1 July 2011
12 Dec 2011 CH01 Director's details changed for Mr Dominic James Wakefield on 1 February 2011
10 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Dominic James Wakefield on 1 September 2010
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Valerie Ann Wakefield on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Melanie Katherine Wakefield on 11 February 2010