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WAKE UP! FISHING LTD

Company number 05654361

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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 Sep 2020 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 AP03 Appointment of Mr Michael James Collins as a secretary on 1 August 2020
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
16 Jul 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 CH01 Director's details changed for Mr Jeff Collins on 30 January 2019
30 Jan 2019 PSC04 Change of details for Mr Jeff Collins as a person with significant control on 30 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Mark Richard Butt on 10 January 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
22 Jul 2017 CH01 Director's details changed for Ms Alejandra Gómez Pérez on 20 July 2017
30 Jun 2017 AP01 Appointment of Ms Alejandra Gómez Pérez as a director on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Tina Butt as a secretary on 30 June 2017
29 Jun 2017 AA Micro company accounts made up to 31 March 2017
22 Jan 2017 SH03 Purchase of own shares.
21 Dec 2016 CH01 Director's details changed for Mr Mark Richard Butt on 21 December 2016
21 Dec 2016 CH03 Secretary's details changed for Mrs Tina Butt on 21 December 2016
16 Dec 2016 AD01 Registered office address changed from 41 Kenny Drive Carshalton Beeches Surrey SM5 4PH to Rambler Cottage Chapel Drove Horton Heath Eastleigh SO50 7DL on 16 December 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Oct 2016 AA Micro company accounts made up to 31 March 2016
23 Dec 2015 SH03 Purchase of own shares.
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 91,001
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 91,001