Wakeham Investments Ltd was registered on 01 September 1959 with its registered office in Plymouth, it's status in the Companies House registry is set to "Active". Luke, Paul David, Luke, Paul David, Luke, Frances Jane are listed as directors of Wakeham Investments Ltd. We don't know the number of employees at Wakeham Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUKE, Frances Jane | N/A | 16 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUKE, Paul David | 16 June 2019 | - | 1 |
LUKE, Paul David | N/A | 15 June 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
SH01 - Return of Allotment of shares | 12 August 2020 | |
CS01 - N/A | 24 October 2019 | |
CH03 - Change of particulars for secretary | 23 October 2019 | |
AP03 - Appointment of secretary | 07 October 2019 | |
TM01 - Termination of appointment of director | 07 October 2019 | |
TM02 - Termination of appointment of secretary | 07 October 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 27 August 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 19 August 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
CH03 - Change of particulars for secretary | 19 August 2015 | |
AD01 - Change of registered office address | 17 February 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 13 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 12 August 2009 | |
353 - Register of members | 12 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 15 August 2007 | |
RESOLUTIONS - N/A | 23 April 2007 | |
RESOLUTIONS - N/A | 23 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
123 - Notice of increase in nominal capital | 23 April 2007 | |
RESOLUTIONS - N/A | 15 March 2007 | |
RESOLUTIONS - N/A | 15 March 2007 | |
RESOLUTIONS - N/A | 15 March 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 14 August 2006 | |
353 - Register of members | 14 August 2006 | |
AUD - Auditor's letter of resignation | 31 March 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 18 August 2005 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 28 July 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 05 September 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
395 - Particulars of a mortgage or charge | 19 May 2001 | |
AA - Annual Accounts | 20 February 2001 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
287 - Change in situation or address of Registered Office | 27 December 2000 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 08 September 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
CERTNM - Change of name certificate | 28 July 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 10 August 1994 | |
353 - Register of members | 06 October 1993 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 19 August 1993 | |
AUD - Auditor's letter of resignation | 06 May 1993 | |
AA - Annual Accounts | 11 December 1992 | |
363s - Annual Return | 21 August 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363b - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 30 October 1990 | |
288 - N/A | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 14 June 1989 | |
AA - Annual Accounts | 24 October 1988 | |
288 - N/A | 18 May 1988 | |
363 - Annual Return | 18 May 1988 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 29 May 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 15 May 1986 | |
CERTNM - Change of name certificate | 07 June 1967 | |
MISC - Miscellaneous document | 01 September 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 March 2012 | Outstanding |
N/A |
Legal charge | 02 March 2012 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 02 August 2010 | Fully Satisfied |
N/A |
Mortgage deed | 30 July 2010 | Fully Satisfied |
N/A |
Legal charge | 11 May 2001 | Fully Satisfied |
N/A |
Debenture | 20 December 2000 | Fully Satisfied |
N/A |