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JOHN WAINWRIGHT & CO. LIMITED

Company number 00073151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 MR01 Registration of charge 000731510014
21 Feb 2014 MR04 Satisfaction of charge 4 in part
20 Nov 2013 AA Full accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 997,654
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 13
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 997,654
31 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Jan 2012 AP03 Appointment of Mr Brian Rexworthy as a secretary
17 Jan 2012 TM02 Termination of appointment of Juliet Sargant as a secretary
12 Dec 2011 SH03 Purchase of own shares.
16 Nov 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 SH06 Cancellation of shares. Statement of capital on 14 November 2011
  • GBP 1,017,895
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3