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D.M.F. (WAKEFIELD) LIMITED

Company number 01252914

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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)
14 Dec 2017 PSC07 Cessation of Jonathan David Roberts as a person with significant control on 6 April 2016
14 Dec 2017 PSC07 Cessation of Andrew John Lawson as a person with significant control on 6 April 2016
16 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,560
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Mar 2015 SH19 Statement of capital on 12 March 2015
  • GBP 1,556
03 Mar 2015 SH20 Statement by Directors
03 Mar 2015 CAP-SS Solvency Statement dated 16/02/15
03 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account & capital redemption reserve be reduced 16/02/2015
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,560
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 AD01 Registered office address changed from , 2 Dewsbury Road, Wakefield, West Yorkshire, WF2 9BS to 66 Wakefield Road Ossett West Yorkshire WF5 9JS on 1 August 2014
11 Jun 2014 MR01 Registration of charge 012529140008
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 1,560
14 May 2014 MR01 Registration of charge 012529140007
10 Apr 2014 MR04 Satisfaction of charge 4 in full
04 Apr 2014 MR01 Registration of charge 012529140006
27 Jan 2014 AP01 Appointment of Jonathan David Roberts as a director
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders