WAINWRIGHT GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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23/05/2523 May 2025 Termination of appointment of Philip Brian Barnes as a director on 2025-05-17

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Director's details changed for Mr Lee Owen Wainwright on 2024-03-25

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05/06/245 June 2024 Change of details for Mr Lee Owen Wainwright as a person with significant control on 2024-03-25

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05/06/245 June 2024 Director's details changed for Mrs Kirsten Wainwright on 2024-03-25

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05/06/245 June 2024 Change of details for Mrs Kirsten Wainwright as a person with significant control on 2024-03-25

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31/05/2431 May 2024 Appointment of Mr Philip Brian Barnes as a director on 2024-05-18

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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18/03/2418 March 2024 Registered office address changed from Bollington Brewing Company, Unit 2-3, Adlington Road, Bollington Cheshire SK10 5JT England to Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ on 2024-03-18

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09/02/249 February 2024 Registration of charge 066602660001, created on 2024-02-07

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 15/01/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 15/01/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 15/01/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 15/01/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 2-3 ADLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JT ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 23/03/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 23/03/2017

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 23/03/2017

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 23/03/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 26/05/2016

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 26/05/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM THE VALE INN 29-31 ADLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JT

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27/08/1527 August 2015 30/07/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 30/07/14 NO CHANGES

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN WAINWRIGHT / 01/07/2014

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE OWEN WAINWRIGHT / 01/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 30/07/12 NO CHANGES

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 30/07/11 NO CHANGES

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM THE VALE INN 29 31 ADLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JT

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ABACUS HOUSE 35 CUMBERLAND STREET MACCLESFIELD CHESHIRE SK10 1DD

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE OWEN WAINWRIGHT / 30/07/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN WAINWRIGHT / 30/07/2010

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30/09/1030 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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01/09/091 September 2009 DIRECTOR APPOINTED KIRSTEN WAINWRIGHT

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05/09/085 September 2008 DIRECTOR APPOINTED LEE OWEN WAINWRIGHT

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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