WAYNE PILING LIMITED
Company number 05412786 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Resolutions · 1 page | View document |
| 8 Sep 2026 | Statement of affairs · 9 pages | View document |
| 8 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Sep 2026 | Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2026-09-08 · 3 pages | View document |
| 7 Sep 2026 | Appointment of receiver or manager · 4 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 27 Nov 2025 | Termination of appointment of Alison Wayne as a secretary on 2025-08-31 · 1 page | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 3 Jun 2025 | Registration of charge 054127860005, created on 2025-05-16 · 32 pages | View document |
| 22 May 2025 | Registration of charge 054127860004, created on 2025-05-16 · 31 pages | View document |
| 22 May 2025 | Registration of charge 054127860003, created on 2025-05-16 · 32 pages | View document |
| 20 May 2025 | Satisfaction of charge 054127860001 in full · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Martin Kushin on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Secretary's details changed for Mrs Alison Wayne on 2024-04-05 · 1 page | View document |
| 23 Jan 2024 | Registration of charge 054127860002, created on 2024-01-22 · 32 pages | View document |
| 21 Nov 2023 | Registration of charge 054127860001, created on 2023-11-17 · 31 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 13 Feb 2023 | Change of details for Mr Martin Kushin as a person with significant control on 2023-02-08 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Martin Kushin on 2023-02-08 · 2 pages | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON KUSHIN / 01/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 12 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 3 Oct 2017 | CURREXT FROM 31/10/2017 TO 30/04/2018 | View document |
| 3 Oct 2017 | SECRETARY APPOINTED MRS ALISON KUSHIN | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DK BUSINESS SERVICES LTD | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | PREVSHO FROM 30/11/2016 TO 31/10/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Jun 2014 | PREVSHO FROM 31/08/2014 TO 30/11/2013 | View document |
| 25 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KUSHIN / 15/07/2013 | View document |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Jun 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Apr 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 | View document |
| 26 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 28 May 2010 | PREVSHO FROM 30/04/2010 TO 28/02/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KUSHIN / 01/10/2009 | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DK BUSINESS SERVICES LTD / 01/10/2009 | View document |
| 29 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 438 LEY STREET ILFORD ESSEX IG2 7BS | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |