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WAINWRIGHTS LIMITED

Company number 02841589

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 250,200
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 250,000
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Mrs Fiona Pickard as a director
05 Jul 2013 AP01 Appointment of Mr Norman Wainwright as a director
23 Apr 2013 AD01 Registered office address changed from Heron House 7 Dibbinview Grove Spital Wirral Merseyside on 23 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Feb 2010 AD01 Registered office address changed from 7 Dibbinview Grove Spital Wirral Merseyside CH63 9FW on 24 February 2010
08 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Andrew Wainwright on 1 December 2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Dec 2008 288b Appointment terminated secretary fiona pickard
01 Jul 2008 363a Return made up to 27/06/08; full list of members