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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)
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
06 Jul 2014 AA Micro company accounts made up to 31 March 2014
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 14/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 91,001
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 91,001
04 Dec 2013 CH01 Director's details changed for Daniel Michael Collins on 1 December 2013
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Daniel Michael Collins on 1 November 2009