R WAIN AND SONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-08 with no updates

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11/08/2511 August 2025 Director's details changed for Mr Peter Roy Wain on 2025-08-08

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04/03/254 March 2025 Registration of charge 051550170005, created on 2025-02-27

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-08 with updates

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01/05/241 May 2024 Registration of charge 051550170004, created on 2024-04-25

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26/04/2426 April 2024 Cessation of Herbert Dudley Wain as a person with significant control on 2024-04-25

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26/04/2426 April 2024 Change of details for Mr Robert John Wain as a person with significant control on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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

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19/06/2319 June 2023 Change of details for Mr Alan Roy Wain as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Alan Roy Wain on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Alan Roy Wain on 2023-06-16

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16/06/2316 June 2023 Change of details for Mr Alan Roy Wain as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Secretary's details changed for Mr Alan Roy Wain on 2023-06-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Termination of appointment of Herbert Dudley Wain as a director on 2022-03-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 6

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/08/1522 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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22/08/1522 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROY WAIN

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22/08/1522 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051550170003

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/08/1311 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR APPOINTED MR PETER ROY WAIN

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 SAIL ADDRESS CHANGED FROM: HOME FARM CAPESTHORNE MACCLESFIELD CHESHIRE SK11 9JZ

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WAIN / 16/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT DUDLEY WAIN / 16/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WAIN / 16/06/2010

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY WAIN / 16/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY WAIN / 16/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY WAIN / 16/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAIN / 16/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT DUDLEY WAIN / 16/06/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 S366A DISP HOLDING AGM 25/06/04

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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