Founded in 1986, Wakefield Investments Ltd are based in Nottingham, it has a status of "Active". There are 4 directors listed as Wakefield, Julian Christopher, Wakefield, Mark Philip, Wakefield, Elisabeth Ruth, Wakefield, Joseph Philip for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKEFIELD, Julian Christopher | 19 August 1992 | - | 1 |
WAKEFIELD, Mark Philip | 19 August 1992 | - | 1 |
WAKEFIELD, Elisabeth Ruth | N/A | 20 January 2006 | 1 |
WAKEFIELD, Joseph Philip | N/A | 07 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 20 June 2018 | |
MR01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 12 September 2017 | |
MR01 - N/A | 30 June 2017 | |
MR04 - N/A | 26 June 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 08 July 2013 | |
CH01 - Change of particulars for director | 08 July 2013 | |
CH03 - Change of particulars for secretary | 08 July 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AD01 - Change of registered office address | 28 March 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 09 July 2008 | |
AUD - Auditor's letter of resignation | 07 May 2008 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 09 July 2007 | |
395 - Particulars of a mortgage or charge | 15 June 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 27 July 2004 | |
363s - Annual Return | 30 March 2004 | |
287 - Change in situation or address of Registered Office | 30 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 20 May 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 21 June 2001 | |
395 - Particulars of a mortgage or charge | 09 January 2001 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 05 July 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 28 May 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 02 July 1997 | |
287 - Change in situation or address of Registered Office | 02 July 1997 | |
AA - Annual Accounts | 01 July 1996 | |
363a - Annual Return | 23 June 1996 | |
363x - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 21 June 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363x - Annual Return | 22 June 1994 | |
363x - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 14 May 1993 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 1992 | |
353 - Register of members | 23 June 1992 | |
363x - Annual Return | 23 June 1992 | |
AA - Annual Accounts | 30 April 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1991 | |
AA - Annual Accounts | 27 July 1991 | |
88(2)P - N/A | 05 July 1991 | |
363x - Annual Return | 01 July 1991 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 03 July 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 17 January 1989 | |
287 - Change in situation or address of Registered Office | 17 January 1989 | |
COADMIN - N/A | 08 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1987 | |
GAZ(U) - N/A | 21 March 1987 | |
288 - N/A | 25 February 1987 | |
CERTNM - Change of name certificate | 02 October 1986 | |
CERTINC - N/A | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 September 2017 | Outstanding |
N/A |
A registered charge | 23 June 2017 | Outstanding |
N/A |
Legal mortgage | 14 June 2007 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 05 January 2001 | Fully Satisfied |
N/A |