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Wakefield, Clifton And Beale Limited

Documents

Total Documents137
Total Pages522

Filing History

31 July 2023Micro company accounts made up to 31 October 2022
20 October 2022Confirmation statement made on 7 October 2022 with no updates
31 July 2022Micro company accounts made up to 31 October 2021
21 October 2021Confirmation statement made on 7 October 2021 with no updates
31 July 2021Micro company accounts made up to 31 October 2020
31 October 2020Micro company accounts made up to 31 October 2019
16 October 2020Confirmation statement made on 7 October 2020 with no updates
4 November 2019Confirmation statement made on 7 October 2019 with no updates
31 August 2019Micro company accounts made up to 31 October 2018
31 October 2018Confirmation statement made on 7 October 2018 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
24 October 2017Confirmation statement made on 7 October 2017 with no updates
24 October 2017Confirmation statement made on 7 October 2017 with no updates
31 August 2017Micro company accounts made up to 31 October 2016
31 August 2017Micro company accounts made up to 31 October 2016
20 October 2016Confirmation statement made on 7 October 2016 with updates
20 October 2016Confirmation statement made on 7 October 2016 with updates
26 August 2016Micro company accounts made up to 31 October 2015
26 August 2016Micro company accounts made up to 31 October 2015
4 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
4 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 September 2015Micro company accounts made up to 31 October 2014
10 September 2015Micro company accounts made up to 31 October 2014
4 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
4 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
4 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
18 July 2014Registered office address changed from 46a High Street Olney Buckinghamshire MK46 4BE to 121 Shortmead Street Biggleswade Bedfordshire SG18 0BB on 18 July 2014
18 July 2014Registered office address changed from 46a High Street Olney Buckinghamshire MK46 4BE to 121 Shortmead Street Biggleswade Bedfordshire SG18 0BB on 18 July 2014
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
5 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
12 April 2013Termination of appointment of Jane Rowley as a secretary
12 April 2013Termination of appointment of Jane Rowley as a secretary
23 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
30 July 2011Total exemption small company accounts made up to 31 October 2010
30 July 2011Total exemption small company accounts made up to 31 October 2010
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
20 October 2010Director's details changed for David Wakefield Clifton on 7 October 2009
20 October 2010Director's details changed for David Wakefield Clifton on 7 October 2009
20 October 2010Director's details changed for David Wakefield Clifton on 7 October 2009
20 October 2010Registered office address changed from 46a High Street Olney Buckinghamshire MK46 4BE on 20 October 2010
20 October 2010Registered office address changed from 46a High Street Olney Buckinghamshire MK46 4BE on 20 October 2010
18 October 2010Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH on 18 October 2010
18 October 2010Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH on 18 October 2010
6 August 2010Total exemption small company accounts made up to 31 October 2009
6 August 2010Total exemption small company accounts made up to 31 October 2009
20 November 2009Director's details changed for David Wakefield Clifton on 1 October 2009
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
20 November 2009Director's details changed for David Wakefield Clifton on 1 October 2009
20 November 2009Director's details changed for David Wakefield Clifton on 1 October 2009
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
20 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Registered office changed on 26/08/2009 from 44 mill road bozeat wellingborough northamptonshire NN29 7JA
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Registered office changed on 26/08/2009 from 44 mill road bozeat wellingborough northamptonshire NN29 7JA
7 January 2009Return made up to 07/10/08; full list of members
7 January 2009Return made up to 07/10/08; full list of members
28 August 2008Total exemption small company accounts made up to 31 October 2007
28 August 2008Total exemption small company accounts made up to 31 October 2007
27 May 2008Appointment terminated secretary ian fearnley
27 May 2008Appointment terminated secretary ian fearnley
27 May 2008Secretary appointed jane elizabeth rowley
27 May 2008Secretary appointed jane elizabeth rowley
12 October 2007Return made up to 07/10/07; full list of members
12 October 2007Return made up to 07/10/07; full list of members
17 August 2007Total exemption small company accounts made up to 31 October 2006
17 August 2007Total exemption small company accounts made up to 31 October 2006
18 October 2006Return made up to 07/10/06; full list of members
18 October 2006Return made up to 07/10/06; full list of members
11 April 2006Total exemption small company accounts made up to 31 October 2005
11 April 2006Total exemption small company accounts made up to 31 October 2005
18 October 2005Return made up to 07/10/05; full list of members
18 October 2005Return made up to 07/10/05; full list of members
21 July 2005Total exemption small company accounts made up to 31 October 2004
21 July 2005Total exemption small company accounts made up to 31 October 2004
22 October 2004Return made up to 07/10/04; full list of members
22 October 2004Return made up to 07/10/04; full list of members
28 July 2004Total exemption small company accounts made up to 31 October 2003
28 July 2004Total exemption small company accounts made up to 31 October 2003
27 October 2003Return made up to 07/10/03; full list of members
27 October 2003Return made up to 07/10/03; full list of members
3 September 2003Total exemption small company accounts made up to 31 October 2002
3 September 2003Total exemption small company accounts made up to 31 October 2002
16 October 2002Return made up to 07/10/02; full list of members
16 October 2002Return made up to 07/10/02; full list of members
3 September 2002Total exemption small company accounts made up to 31 October 2001
3 September 2002Total exemption small company accounts made up to 31 October 2001
29 October 2001Return made up to 07/10/01; full list of members
29 October 2001Return made up to 07/10/01; full list of members
29 August 2001Total exemption small company accounts made up to 31 October 2000
29 August 2001Total exemption small company accounts made up to 31 October 2000
13 October 2000Return made up to 07/10/00; full list of members
13 October 2000Return made up to 07/10/00; full list of members
15 August 2000Accounts for a small company made up to 31 October 1999
15 August 2000Accounts for a small company made up to 31 October 1999
12 October 1999Ad 13/10/98--------- £ si 98@1
12 October 1999Return made up to 07/10/99; full list of members
12 October 1999Ad 13/10/98--------- £ si 98@1
12 October 1999Return made up to 07/10/99; full list of members
4 August 1999Accounts for a small company made up to 31 October 1998
4 August 1999Accounts for a small company made up to 31 October 1998
28 July 1999Memorandum and Articles of Association
28 July 1999Memorandum and Articles of Association
9 October 1998Return made up to 07/10/98; full list of members
9 October 1998Return made up to 07/10/98; full list of members
18 March 1998Memorandum and Articles of Association
18 March 1998Memorandum and Articles of Association
16 March 1998Company name changed glendale professional services l imited\certificate issued on 17/03/98
16 March 1998Company name changed glendale professional services l imited\certificate issued on 17/03/98
2 December 1997Registered office changed on 02/12/97 from: burlington house burlington rise east barnet barnet hertfordshire EN4 8NN
2 December 1997New director appointed
2 December 1997Secretary resigned
2 December 1997New director appointed
2 December 1997Secretary resigned
2 December 1997Registered office changed on 02/12/97 from: burlington house burlington rise east barnet barnet hertfordshire EN4 8NN
2 December 1997New secretary appointed
2 December 1997New secretary appointed
2 December 1997Director resigned
2 December 1997Director resigned
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 October 1997Incorporation
7 October 1997Incorporation
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