WYNNSTAY OSWESTRY LIMITED

Company number 02217629

Date	Type	Description	View / Download
28 Apr 2021	AA	Total exemption full accounts made up to 28 April 2020	(12 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 28 April 2019	(12 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 29 April 2018	(11 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 27 April 2017	(12 pages) Download iXBRL
23 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 April 2017	(1 page)
07 Nov 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 04/09/2017	(3 pages)
20 Oct 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
20 Sep 2017	PSC07	Cessation of Timothy Melvyn Woodward as a person with significant control on 6 April 2017	(1 page)
20 Sep 2017	PSC01	Notification of Nigel Anthony Woodward as a person with significant control on 6 April 2017	(2 pages)
04 Sep 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 07/11/2017	(5 pages)
26 Jun 2017	AP01	Appointment of Mr James Peter Woodward as a director on 22 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Sebastiano Siddi as a director on 22 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Timothy Melvyn Woodward as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Guy Willoughby Woodward as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Bill Woodward as a director on 22 June 2017	(1 page)
01 Jun 2017	MR01	Registration of charge 022176290006, created on 22 May 2017	(19 pages)
01 Jun 2017	MR01	Registration of charge 022176290005, created on 22 May 2017	(17 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sections 710 and 712 of the companies act 2006 29/03/2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ As set out in the written resolution annexed do this statement the company proposes to purchase it own shares in accordance with two share buyback agreements to be entered into on or around 30 march 2017 between thye company and each of guy willoughby woodward and timothy melvyn woodward. The amount of the permissible capital payment for the purchase of such shares is £410,622 30/03/2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ First purchase contract 06/04/2017	(3 pages)
17 May 2017	MR04	Satisfaction of charge 4 in full	(2 pages)