CompaniesInTheUK

JOHN WAINWRIGHT SYSTEMS LIMITED

Company number 03015371 ·

Active

115 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-01-27 with updates · 6 pages View document
7 Apr 2026 Change of details for Mr Timothy John Wainwright as a person with significant control on 2026-01-27 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Timothy John Wainwright on 2026-01-27 · 2 pages View document
2 Apr 2026 Director's details changed for Mr Timothy John Wainwright on 2026-01-27 · 2 pages View document
31 Mar 2026 Director's details changed for William Whitley Vint on 2026-01-27 · 2 pages View document
31 Mar 2026 Change of details for Mr William Whitley Vint as a person with significant control on 2026-01-27 · 2 pages View document
29 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 May 2023 Change of details for Mr William Vint as a person with significant control on 2023-05-15 · 2 pages View document
28 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAINWRIGHT / 24/01/2017 View document
30 Jan 2017 01/05/16 STATEMENT OF CAPITAL GBP 2000 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM WESTFIELD COURT THIRD AVENUE WESTFIELD TRADING INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4XD View document
3 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
7 Oct 2014 DIRECTOR APPOINTED MR ANTONY CLYDE MEDLICOTT View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Apr 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GUY BOTTARD View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR IDRIS ROKER View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 DIRECTOR APPOINTED MR GUY PIERRE WARD MANSFIELD BOTTARD View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2012 View document
2 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2012 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Apr 2011 DIRECTOR APPOINTED WILLIAM WHITLEY VINT View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2011 View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2011 View document
3 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR WAINWRIGHT / 26/01/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAINWRIGHT / 26/01/2010 View document
4 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS GARTH ROKER / 26/01/2010 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / IDRIS ROKER / 27/01/2008 View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT / 27/01/2008 View document
14 Jul 2008 GBP NC 1000/100000 17/04/2000 View document
14 Jul 2008 NC INC ALREADY ADJUSTED 17/04/00 View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 CAP BI £932 19/11/06 View document
31 May 2007 £ NC 1000/966 19/11/06 View document
2 Apr 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 £ IC 102/68 15/11/06 £ SR 34@1=34 View document
3 Nov 2006 DIRECTOR RESIGNED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
5 Jul 2005 SECRETARY RESIGNED View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Mar 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 May 1998 SECRETARY RESIGNED View document
10 May 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
10 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 View document
10 May 1998 NEW SECRETARY APPOINTED View document
9 Feb 1998 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS View document
9 Feb 1998 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS View document
22 Jan 1998 01/01/00 AMEND View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT View document
27 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document