MCKENDRICK & WANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Debbie Louise Wilson as a secretary on 2025-04-30 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/08/2429 August 2024 | Change of details for Wane Holdings Limited as a person with significant control on 2016-07-01 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Director's details changed for Andrew Paul James Wane on 2023-05-31 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Change of details for Wane Holdings Ltd as a person with significant control on 2016-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WANE / 17/07/2019 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LOUISE WILSON / 17/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JAMES WANE / 01/04/2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 331 |
| 30/11/1530 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 331 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/05/08; CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WANE |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | £ NC 1100/1150 01/11/0 |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 07/05/047 May 2004 | £ NC 1000/1100 14/04/0 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 05/09/035 September 2003 | £ NC 100/1000 18/08/0 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: UNIT 283 CARNFIELD PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AN |
| 24/07/9624 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY RESIGNED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: ORIENT WORKS GATE STREET BLACKBURN LANCASHIRE BB1 3AJ |
| 23/11/8923 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | AUDITOR'S RESIGNATION |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 05/05/775 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/775 May 1977 | CERTIFICATE OF INCORPORATION |
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