WAINWRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2023-12-31 |
| 25/12/2425 December 2024 | Current accounting period shortened from 2023-12-25 to 2023-12-24 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HOLDSTOCK |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOLDSTOCK / 19/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOLDSTOCK / 16/06/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET HOLDSTOCK / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET HOLDSTOCK / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOLDSTOCK / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOLDSTOCK / 11/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LTD |
| 30/08/1630 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 16/06/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET HOLDSTOCK / 16/06/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOLDSTOCK / 16/06/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/09/0019 September 2000 | £ NC 1000/10000 11/09/ |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 11/09/00 |
| 02/08/002 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0019 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 2 LANCASTER CRESCENT GLASGOW G12 0RR |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED LANCASTER SHELF ONE LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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