A & G WAINWRIGHT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistration of charge 072603790001, created on 2025-07-28

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03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-30

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17/06/2417 June 2024 Confirmation statement made on 2024-05-20 with no updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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10/05/2210 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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05/05/225 May 2022 Particulars of variation of rights attached to shares

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05/05/225 May 2022 Change of share class name or designation

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-05-30

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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05/11/215 November 2021 Total exemption full accounts made up to 2020-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / GARY ALAN WAINWRIGHT / 01/11/2019

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN WAINWRIGHT

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27/01/2027 January 2020 CESSATION OF ALAN WAINWRIGHT AS A PSC

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN WAINWRIGHT / 25/03/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / GARY ALAN WAINWRIGHT / 25/03/2019

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY LISA BUCHANAN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WAINWRIGHT / 03/12/2018

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / ALAN WAINWRIGHT / 03/12/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN WAINWRIGHT / 17/07/2012

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN WAINWRIGHT / 24/03/2011

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25/08/1025 August 2010 SECRETARY APPOINTED LISA BUCHANAN

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20/07/1020 July 2010 SECRETARY APPOINTED LISA BUCHANAN

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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