WAINWRIGHT & SONS (RISBOROUGH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/09/158 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 17625 |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MRS ALISON LORRAINE WAINWRIGHT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAINWRIGHT |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIS WAINWRIGHT |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1231 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIS ALLAN ROY WAINWRIGHT / 17/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WAINWRIGHT / 17/08/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: HIGH STREET PRINCES RISBOROUGH BUCKS HP17 0BA |
| 14/03/0614 March 2006 | £ IC 35250/20500 31/01/06 £ SR 14750@1=14750 |
| 14/02/0614 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0614 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/09/941 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 20/03/4720 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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