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WAYNEM LIMITED

Company number 05913607

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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)
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
26 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
14 Jan 2020 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from 8 Leonard Court Edwardes Square Kensington London W8 6NL to 51 Kingfield Road London W5 1LD on 4 June 2019
20 Jan 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
04 May 2018 AA Micro company accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
18 Aug 2017 MR01 Registration of charge 059136070003, created on 2 August 2017
05 Aug 2017 MR01 Registration of charge 059136070002, created on 2 August 2017
04 Aug 2017 MR01 Registration of charge 059136070001, created on 2 August 2017
30 May 2017 AA Micro company accounts made up to 31 August 2016
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 3,627,980
31 Jan 2017 SH08 Change of share class name or designation
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
18 May 2016 AA Micro company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
05 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders