WAKESTOCK LIMITED

04233704
FIRST FLOOR, NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON ENGLAND EC1V 0AT

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 14 Buy now
15 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 mortgage Registration of a charge 91 Buy now
16 Dec 2023 accounts Annual Accounts 16 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 officers Appointment of secretary (Mr David Drury) 2 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Gary Ince) 1 Buy now
07 Jan 2023 accounts Annual Accounts 14 Buy now
28 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2022 insolvency Solvency Statement dated 21/12/22 1 Buy now
28 Dec 2022 resolution Resolution 2 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 20 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Stuart Walter Galbraith) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Steven Tilley) 2 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 accounts Annual Accounts 18 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 16 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 18 Buy now
16 Jul 2015 accounts Annual Accounts 14 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Stuart Walter Galbraith) 2 Buy now
22 Sep 2014 accounts Annual Accounts 16 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
28 May 2013 officers Appointment of secretary (Mr Gary Ince) 1 Buy now
28 May 2013 officers Appointment of director (Mr Steven Tilley) 2 Buy now
04 Feb 2013 miscellaneous Miscellaneous 1 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Luke Flynn) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Luke Flynn) 2 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
16 Sep 2011 officers Appointment of director (Mr Luke Flynn) 2 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 officers Appointment of secretary (Mr Luke Flynn) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Mark Durston) 1 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Mark Durston) 1 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 officers Change of particulars for director (Mark Elliot Durston) 2 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2010 accounts Annual Accounts 8 Buy now
26 Aug 2009 officers Director's change of particulars / stuart galbraith / 26/08/2009 1 Buy now
10 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
28 Dec 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
25 Sep 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
24 Jun 2008 officers Secretary appointed mark elliot durston 2 Buy now
20 Jun 2008 officers Director appointed stuart walter galbraith 2 Buy now
20 Jun 2008 officers Appointment terminated secretary john durston 1 Buy now
20 Jun 2008 resolution Resolution 21 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
09 Apr 2008 resolution Resolution 2 Buy now
07 Apr 2008 capital S-div 1 Buy now
07 Apr 2008 resolution Resolution 3 Buy now
08 Mar 2008 accounts Amended Accounts 5 Buy now
19 Oct 2007 accounts Accounting reference date shortened from 30/06/08 to 30/09/07 1 Buy now
23 Jul 2007 officers New secretary appointed 2 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: west mount bridge road wellington shropshire TF1 1DZ 1 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 annual-return Return made up to 13/06/03; full list of members; amend 7 Buy now
18 Jul 2007 annual-return Return made up to 13/06/02; full list of members; amend 7 Buy now
14 Jul 2007 annual-return Return made up to 13/06/07; full list of members 7 Buy now
26 Jun 2007 accounts Annual Accounts 5 Buy now
20 Jun 2007 capital Ad 13/06/01-30/06/01 £ si 1@1 2 Buy now
18 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
09 Jun 2006 accounts Annual Accounts 5 Buy now
21 Jun 2005 annual-return Return made up to 13/06/05; full list of members 7 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
21 Jun 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 5 Buy now
17 Oct 2003 accounts Annual Accounts 10 Buy now
22 Jul 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
16 Jul 2002 annual-return Return made up to 13/06/02; full list of members 7 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 officers Secretary resigned 1 Buy now