WAYNE PILING LIMITED
Company number 05412786 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 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 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 5 Apr 2024 | Secretary's details changed for Mrs Alison Wayne on 2024-04-05 · 1 page | 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 | Director's details changed for Mr Martin Kushin on 2024-04-05 · 2 pages | 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 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DK BUSINESS SERVICES LTD / 01/10/2009 | 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 | DIRECTOR RESIGNED | 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 |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |