WAINWRIGHT DIRECT (RETAIL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WAINWRIGHT / 01/01/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BAKER / 01/01/2011 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BAKER / 01/01/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAKER / 01/01/2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 OAKLEY HOUSE MILL STREET AYLESBURY BUCKINGHAMSHIRE HP20 1BN |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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