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WAKE SMITH SOLICITORS LIMITED

Company number 08149970

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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)
10 Oct 2017 SH03 Purchase of own shares.
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
07 Apr 2017 AUD Auditor's resignation
04 Jan 2017 AA Audited abridged accounts made up to 30 April 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jan 2016 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 450
10 Apr 2015 TM01 Termination of appointment of Ivor Donn as a director on 10 April 2015
02 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
24 Feb 2015 CERTNM Company name changed wake smith (services) LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
24 Feb 2015 CONNOT Change of name notice
26 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Nov 2014 TM01 Termination of appointment of Michael John Tunbridge as a director on 7 November 2014
01 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 450
30 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 450
13 May 2013 AP01 Appointment of Mr Ivor Donn as a director
01 May 2013 MR01 Registration of charge 081499700001
05 Oct 2012 AP01 Appointment of Mr Mark Robert Durno Serby as a director
05 Oct 2012 AP01 Appointment of Mr Terence Michael Regan as a director
05 Oct 2012 AP01 Appointment of Mr Duncan Grant Shepherd as a director
05 Oct 2012 AP01 Appointment of Mr Neil Salter as a director
05 Oct 2012 AP01 Appointment of Mr John Baddeley as a director