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C.WYNNE & SONS LIMITED

Company number 00633976

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AP01	Appointment of Mr Richard Charles Wynne as a director on 31 July 2024	View PDF Appointment of Mr Richard Charles Wynne as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr David Christopher Wynne as a director on 31 July 2024	View PDF Appointment of Mr David Christopher Wynne as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AAMD	Amended accounts for a medium company made up to 31 July 2023	View PDF Amended accounts for a medium company made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages)
23 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 225.02	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 225.02 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 26 pages (26 pages)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 225	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 225 - link opens in a new window - 4 pages (4 pages)

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C.WYNNE & SONS LIMITED

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