WAKLEY LIMITED — Filings & Documents (132)
Page 1 of 2
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-06 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-02-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-06 · Name Change
Certificate of Change of Name
2012-12-06 · Name Change
(E)Reprint of Memorandum & Articles of Association
2012-03-07 · Memorandum & Articles
(E)Special resolution
2012-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)Amended document
2007-02-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-13 · Share Related
(E)FSC1 - Return of Allotments
2007-02-13 · Share Related
(E)Special resolution
2007-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Amended document
2006-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-05-30 · Memorandum & Articles
(E)Annual return
1993-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-15 · Other
(E)Certificate of Registration of Charge
1988-02-15 · Charges
(E)Memorandum of satisfaction
1988-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-06 | |
| Certificate of Change of Name | Name Change | 2012-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-07 | |
| (E)Special resolution | Other | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)Amended document | Other | 2007-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-13 | |
| (E)Special resolution | Other | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Amended document | Other | 2006-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 |
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