- Company Overview for WAKEWOOD LIMITED (03147515)
- Filing history for WAKEWOOD LIMITED (03147515)
- People for WAKEWOOD LIMITED (03147515)
- Charges for WAKEWOOD LIMITED (03147515)
- More for WAKEWOOD LIMITED (03147515)
| 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) |
|---|---|---|---|
| 02 Nov 2016 | AD01 | Registered office address changed from 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 2 November 2016 | |
| 02 Nov 2016 | AD01 | Registered office address changed from 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 2 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | CH03 | Secretary's details changed for Mr Kenneth Toby Lake on 29 June 2015 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 21 Mar 2015 | MR01 | Registration of charge 031475150009, created on 9 March 2015 | |
| 12 Mar 2015 | MR01 | Registration of charge 031475150008, created on 11 March 2015 | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 7 in full | |
| 23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | AD01 | Registered office address changed from Orchard House 51-67 Commercial Rd Southampton Hampshire SO15 1GG on 13 January 2014 | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Russell Peter Vaughan on 1 January 2010 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Mar 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 24 Mar 2009 | 353 | Location of register of members |