JOHN WAINWRIGHT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Change of details for Mr William Vint as a person with significant control on 2023-05-15 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAINWRIGHT / 24/01/2017 |
| 30/01/1730 January 2017 | 01/05/16 STATEMENT OF CAPITAL GBP 2000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM WESTFIELD COURT THIRD AVENUE WESTFIELD TRADING INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4XD |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ANTONY CLYDE MEDLICOTT |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BOTTARD |
| 15/04/1415 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IDRIS ROKER |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR GUY PIERRE WARD MANSFIELD BOTTARD |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2012 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2012 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED WILLIAM WHITLEY VINT |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2011 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAINWRIGHT / 26/01/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT / 27/01/2008 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IDRIS ROKER / 27/01/2008 |
| 14/07/0814 July 2008 | GBP NC 1000/100000 17/04/2000 |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 17/04/00 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | CAP BI £932 19/11/06 |
| 31/05/0731 May 2007 | £ NC 1000/966 19/11/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | £ IC 102/68 15/11/06 £ SR 34@1=34 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | 01/01/00 AMEND |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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