J PEISER WAINWRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2023-09-23 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2024-01-17 |
| 25/01/2525 January 2025 | Statement of capital following an allotment of shares on 2023-09-29 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Statement of capital on 2023-09-29 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-30 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/10/2127 October 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/01/2028 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAHAM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 200000 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MRS RANI KAUR SAHOTA |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/10/1820 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 100000 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 09/11/169 November 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 10000 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/05/1610 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 29000 |
| 09/05/169 May 2016 | 20/11/14 STATEMENT OF CAPITAL GBP 60000 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARY YONWIN / 01/04/2016 |
| 29/01/1629 January 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MISS JESSICA MARY YONWIN |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEISER |
| 19/12/1319 December 2013 | SECOND FILING FOR FORM SH01 |
| 15/11/1315 November 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 90000 |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/12/1211 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 90000 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANDREW VYVYAN WAINWRIGHT |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE WAINWRIGHT / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 01/05/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | PROPOSED CONTRACT 06/05/05 |
| 13/06/0513 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0531 May 2005 | RE-£5000 BY SCRIP ISSUE 19/05/05 |
| 23/02/0523 February 2005 | CAPITALISED OF £4500 20/01/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED JPW PEISER WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 30/09/04 |
| 03/06/043 June 2004 | £ IC 1000/500 06/05/04 £ SR 500@1=500 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED JOHN PEISER WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | COMPANY NAME CHANGED PEISER WAINWRIGHT LIMITED CERTIFICATE ISSUED ON 03/12/93 |
| 02/12/932 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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