H.M. WAINWRIGHT LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-02 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 31/05/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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

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06/02/206 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/01/1614 January 2016 Annual return made up to 7 January 2016 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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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025753760005

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

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/02/1124 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WAINWRIGHT / 14/01/2010

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15/01/1015 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE RYAN / 14/01/2010

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/02/0923 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0719 January 2007 LOCATION OF REGISTER OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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15/01/0415 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/01/0322 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0231 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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04/04/014 April 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/99

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/02/9919 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/02/9812 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/01/9628 January 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/03/951 March 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/11/9416 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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14/03/9414 March 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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09/02/939 February 1993 RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: PANNELL KERR FORSTER 8 CHURCHFIELD COURT BARNSLEY S70 2JT

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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12/02/9212 February 1992 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

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15/07/9115 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9110 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/05/9120 May 1991 ALTER MEM AND ARTS 01/03/91

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20/05/9120 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 REGISTERED OFFICE CHANGED ON 20/05/91 FROM: EXCHANGE REGISTRARS 18 PARK PLACE CARDIFF CF1 3PD

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07/03/917 March 1991 COMPANY NAME CHANGED FLOWNET LIMITED CERTIFICATE ISSUED ON 08/03/91

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21/01/9121 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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