WAYNECORP LTD
Company number 09354094 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2024 | Order of court to wind up · 3 pages | View document |
| 26 Feb 2024 | Registered office address changed from Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2024-02-26 · 1 page | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 9 Feb 2023 | Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 2023-02-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 4 Mar 2022 | Registered office address changed from Unit 94 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st United Kingdom to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2022-03-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 3 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 15 Jul 2020 | CESSATION OF GEORGE HENRY DAVID STONEMAN AS A PSC | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ WOJNOWSKI | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STONEMAN | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR ANDRZEJ JOSEPH ANTONI WOJNOWSKI | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | CESSATION OF ABDULSATTAR RASHIDI AS A PSC | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR GEORGE HENRY DAVID STONEMAN | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STONEMAN | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDULSATTAR RASHIDI | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 7 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULSATTAR RASHIDI | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR ABDULSATTAR RASHIDI | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM HAMILTON HOUSE 4A THE AVENUE LONDON E4 9LD ENGLAND | View document |
| 23 Jan 2018 | CESSATION OF ESAA RAHMAN CHAUDARY AS A PSC | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ESAA CHAUDARY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |