JOHN WAINWRIGHT & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Purchase of own shares. |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 08/05/248 May 2024 | Termination of appointment of Wayne Mckeown as a director on 2024-05-01 |
| 22/04/2422 April 2024 | Appointment of Mr Lee Seviour as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Director's details changed for Mr Peter Boyd Barkwill on 2023-10-01 |
| 04/12/234 December 2023 | Director's details changed for Mr Thomas Mark Longland on 2023-10-01 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Notification of Denise Greenham as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Veale Wasbrough Executor and Trustee Company as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Withdrawal of a person with significant control statement on 2023-06-12 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 27/04/2327 April 2023 | Appointment of Mr Thomas Mark Longland as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR GAVIN ISLE |
| 04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510020 |
| 13/08/2013 August 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1008609 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 04/06/204 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/204 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/206 May 2020 | SUB-DIVISION 27/06/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000731510018 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510019 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510018 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR WAYNE MCKEOWN |
| 18/07/1918 July 2019 | SUB-DIVISION 27/06/19 |
| 14/06/1914 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMBERLAKE |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510017 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000731510014 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510016 |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510015 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000731510014 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 997654 |
| 31/12/1231 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR BRIAN REXWORTHY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY JULIET SARGANT |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | ADOPT ARTICLES 03/11/2011 |
| 14/11/1114 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 1017895 |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | ALTER ARTICLES 31/01/2011 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR BRIAN REXWORTHY |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIET MARIE COOPER / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAUNDERS |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE USHER |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURNELL LUFF / 08/09/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIET MARIE COOPER / 08/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE USHER / 08/09/2010 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIET SNOW / 25/06/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR ROSS GOOBEY |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 08/09/06; CHANGE OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/09/04; CHANGE OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/09/03; CHANGE OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; CHANGE OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | ALTER ARTICLES 03/11/00 |
| 16/11/0016 November 2000 | ALTER MEM AND ARTS 03/11/00 |
| 16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: DOWNSIDE SHEPTON MALLETT SOMERSET BA4 4JF |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | ADOPTARTICLES05/11/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 08/09/96; CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 08/09/95; CHANGE OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 08/09/92; CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | AUDITOR'S RESIGNATION |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | £ NC 150000/2000000 |
| 19/09/8919 September 1989 | 1050000 @ £1 25/08/89 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 1902 | CERTIFICATE OF INCORPORATION |
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