WAKEFIELD ACOUSTICS LIMITED

01508543
FLUSH MILLS WESTGATE HECKMONDWIKE ENGLAND WF16 0EN

Documents

Documents
Date Category Description Pages
17 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 accounts Annual Accounts 23 Buy now
04 Apr 2024 officers Termination of appointment of director (Lars Theunissen) 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 accounts Annual Accounts 10 Buy now
26 Jan 2023 officers Appointment of director (Peter Kurt Johansson) 2 Buy now
26 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2023 officers Appointment of director (Jennifer Leigh Turner) 2 Buy now
25 Jan 2023 officers Appointment of director (Lars Theunissen) 2 Buy now
23 Jan 2023 incorporation Memorandum Articles 25 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Brian Leslie Quarendon) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Robert Lomax) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Paul David Hebden) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Jane Dawson) 1 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Paul David Hebden) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2022 accounts Annual Accounts 10 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 10 Buy now
05 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Termination of appointment of director (Kevin Colin Dawson) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Kevin Still) 3 Buy now
02 Jun 2020 officers Termination of appointment of director (Richard Guest) 1 Buy now
22 Apr 2020 accounts Annual Accounts 9 Buy now
13 Nov 2019 officers Appointment of director (Mr Richard Guest) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Brian Quarendon) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Christopher John Brown) 1 Buy now
02 May 2019 officers Termination of appointment of director (Lee Nicholson) 1 Buy now
15 Apr 2019 accounts Annual Accounts 9 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Paul David Hebden) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
26 Nov 2015 officers Appointment of director (Mr Lee Nicholson) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Christopher John Brown) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Robert Lomax) 2 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 accounts Annual Accounts 6 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Paul David Hebden) 2 Buy now
25 Jun 2012 officers Change of particulars for secretary (Mr Paul David Hebden) 1 Buy now
25 Jun 2012 officers Change of particulars for director (Kevin Colin Dawson) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Jane Dawson) 2 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 annual-return Annual Return 15 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2011 officers Appointment of director (Mr Paul David Hebden) 3 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 annual-return Annual Return 14 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 annual-return Annual Return 14 Buy now
17 Feb 2009 accounts Annual Accounts 7 Buy now
22 Dec 2008 annual-return Return made up to 05/11/08; no change of members 4 Buy now
15 Nov 2007 annual-return Return made up to 05/11/07; full list of members 7 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
22 Nov 2006 annual-return Return made up to 05/11/06; full list of members 6 Buy now
19 Oct 2006 accounts Annual Accounts 7 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Mar 2006 accounts Annual Accounts 5 Buy now
30 Nov 2005 annual-return Return made up to 05/11/05; full list of members 6 Buy now
05 Aug 2005 auditors Auditors Resignation Company 1 Buy now
05 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
24 Jun 2005 capital Declaration of assistance for shares acquisition 12 Buy now
22 Jun 2005 resolution Resolution 4 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
19 Nov 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
15 Nov 2004 accounts Annual Accounts 5 Buy now
11 Nov 2003 annual-return Return made up to 05/11/03; full list of members 6 Buy now
15 Oct 2003 accounts Annual Accounts 5 Buy now
11 Nov 2002 annual-return Return made up to 05/11/02; full list of members 6 Buy now
23 Oct 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 accounts Annual Accounts 5 Buy now