S WAIND & SONS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JOAN WAIND / 31/03/2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN JOAN WAIND / 01/03/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN WAIND / 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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02/03/112 March 2011 03/02/11 STATEMENT OF CAPITAL GBP 3

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WAIND / 25/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN WAIND / 25/03/2010

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19/04/1019 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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