WAYNE WINDOWS LIMITED
Company number 02496468 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 19 May 2025 | Registration of charge 024964680002, created on 2025-05-14 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 31 Oct 2024 | Appointment of Mr Scott Jeremy Wayne as a secretary on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Darren Anthony Wayne as a person with significant control on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Darron Anthony Wayne as a secretary on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Darron Antony Wayne as a director on 2024-10-31 · 1 page | View document |
| 3 May 2024 | Cessation of Martin Dixon as a person with significant control on 2024-03-18 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 3 May 2024 | Notification of Scott Jeremy Wayne as a person with significant control on 2024-03-18 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Appointment of Mr Scott Jeremy Wayne as a director on 2024-01-29 · 2 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 3 May 2022 | Cessation of Scott Jeremy Wayne as a person with significant control on 2022-04-28 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Scott Jeremy Wayne as a director on 2022-04-28 · 1 page | View document |
| 3 May 2022 | Notification of Martin Dixon as a person with significant control on 2022-04-28 · 2 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | SECRETARY APPOINTED MR DARRON ANTHONY WAYNE | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE SCOTT | View document |
| 28 Nov 2019 | SECRETARY APPOINTED MS LOUISE JANE SCOTT | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY DARRON WAYNE | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT | View document |
| 8 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR HENRY NIGEL BENNETT | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRON ANTONY WAYNE / 26/04/2010 | View document |
| 4 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON ANTONY WAYNE / 26/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEREMY WAYNE / 26/04/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WAYNE | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRON WAYNE / 26/04/2008 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA WAYNE | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MR BRADLEY MARK WAYNE | View document |
| 9 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRON WAYNE / 01/04/2008 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jul 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: OXFORD STREET BOGNOR REGIS WEST SUSSEX PO21 1PG | View document |
| 17 Sep 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 2 ST. NICHOLAS LANE MIDDLETON-ON-SEA SUSSEX PO22 7SY | View document |
| 16 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |