FRANK WAINWRIGHT & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 04/09/244 September 2024 | Appointment of Mr Rajendra Hasmukhbhai Patel as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/07/2129 July 2021 | Satisfaction of charge 1 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 5 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 3 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 4 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 2 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 10/11/2010 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 22/07/1922 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARESH PATEL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 08/08/178 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR HARESH CHATURBHAI PATEL |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 2 ALBANY PARK CABOT LANE DORSET BH17 7BX UNITED KINGDOM |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU UNITED KINGDOM |
| 06/12/116 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 52 PARKSTONE ROAD POOLE DORSET BH15 2PU |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND CHATURBHAI PATEL / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRAMILA HASMUKH PATEL / 08/12/2009 |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRAMILA PATEL / 25/07/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 88 MARKET STREET EASTLEIGH SOUTHAMPTON SO5 5RE |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 16/02/9116 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 08/02/918 February 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/05/8811 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 17/04/8717 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
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