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S.M. WASINSKI & CO. LIMITED

Company number 01764573

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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)
18 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 Jul 2015 CH03 Secretary's details changed for Ann Wasinski on 12 June 2015
29 Jul 2015 CH01 Director's details changed for Simon Mark Wasinski on 12 June 2015
06 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Simon Mark Wasinski on 12 September 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 12/09/08; full list of members
21 May 2008 288b Appointment terminated director and secretary catherine blacketer
21 May 2008 288a Secretary appointed ann wasinski
20 May 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363s Return made up to 12/09/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 12/09/06; full list of members
11 Jan 2006 363s Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06