WAYNE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/05/2519 May 2025 | Registration of charge 024964680002, created on 2025-05-14 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 31/10/2431 October 2024 | Cessation of Darren Anthony Wayne as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Scott Jeremy Wayne as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Darron Antony Wayne as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Darron Anthony Wayne as a secretary on 2024-10-31 |
| 03/05/243 May 2024 | Cessation of Martin Dixon as a person with significant control on 2024-03-18 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 03/05/243 May 2024 | Notification of Scott Jeremy Wayne as a person with significant control on 2024-03-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Appointment of Mr Scott Jeremy Wayne as a director on 2024-01-29 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Notification of Martin Dixon as a person with significant control on 2022-04-28 |
| 03/05/223 May 2022 | Termination of appointment of Scott Jeremy Wayne as a director on 2022-04-28 |
| 03/05/223 May 2022 | Cessation of Scott Jeremy Wayne as a person with significant control on 2022-04-28 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE SCOTT |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR DARRON ANTHONY WAYNE |
| 28/11/1928 November 2019 | SECRETARY APPOINTED MS LOUISE JANE SCOTT |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY DARRON WAYNE |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/05/144 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR HENRY NIGEL BENNETT |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRON ANTONY WAYNE / 26/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON ANTONY WAYNE / 26/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEREMY WAYNE / 26/04/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WAYNE |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRON WAYNE / 26/04/2008 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA WAYNE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR BRADLEY MARK WAYNE |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRON WAYNE / 01/04/2008 |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: OXFORD STREET BOGNOR REGIS WEST SUSSEX PO21 1PG |
| 17/09/9217 September 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | AUDITOR'S RESIGNATION |
| 10/12/9110 December 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 2 ST. NICHOLAS LANE MIDDLETON-ON-SEA SUSSEX PO22 7SY |
| 16/05/9016 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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