SUSAN WAINWRIGHT LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 17 Hertford Avenue East Sheen London SW14 8EF on 2024-12-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with no updates

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20/08/2420 August 2024 Cessation of Susan Claire Wainwright as a person with significant control on 2016-04-06

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20/08/2420 August 2024 Notification of Susan Claire Wainwright as a person with significant control on 2016-04-06

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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25/06/2425 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/10/2223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLAIRE WAINWRIGHT / 16/11/2012

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16/11/1216 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 26 September 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED

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08/10/108 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLAIRE WAINWRIGHT / 01/10/2009

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WAINWRIGHT / 20/09/2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2006

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28/09/0728 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0522 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/10/0418 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 S366A DISP HOLDING AGM 24/09/02

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09/10/029 October 2002 S386 DISP APP AUDS 24/09/02

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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