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WAKEFIELD & SON REPOINTING SPECIALISTS LIMITED

Company number 05323970

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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)
21 May 2014 AA Total exemption full accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
01 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 May 2011 AD01 Registered office address changed from 122 Brougham Road Worthing West Sussex BN11 2PH England on 10 May 2011
10 May 2011 AP04 Appointment of First Instance Secretariat Limited as a secretary
01 May 2011 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary
01 May 2011 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 1 May 2011
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Harold Robert Charles Wakefield on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jan 2009 363a Return made up to 05/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 05/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 05/01/07; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Feb 2006 363a Return made up to 05/01/06; full list of members