- Company Overview for WAINWRIGHTS LIMITED (02841589)
- Filing history for WAINWRIGHTS LIMITED (02841589)
- People for WAINWRIGHTS LIMITED (02841589)
- More for WAINWRIGHTS LIMITED (02841589)
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) |
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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
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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
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12 Dec 2013 | RESOLUTIONS |
Resolutions
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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 |