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S.F.WAIN & SONS LIMITED

Company number 00711127

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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)
08 Sep 2018 AP01 Appointment of Mr Erez Haim Bar-Ilan as a director on 31 August 2018
08 Sep 2018 AD01 Registered office address changed from 54 Wellfield Road Offerton Stockport SK2 6AT to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 8 September 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mrs Christine May Wain on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Miss Kathryn Michelle Morris on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Mr Robert Arthur Wain on 1 January 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2009 363a Return made up to 03/06/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008