Total Documents | 177 |
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Total Pages | 810 |
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27 January 2024 | Confirmation statement made on 17 January 2024 with updates |
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22 December 2023 | Total exemption full accounts made up to 31 December 2022 |
17 January 2023 | Confirmation statement made on 17 January 2023 with updates |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 |
17 January 2022 | Confirmation statement made on 17 January 2022 with updates |
30 December 2021 | Statement of capital following an allotment of shares on 30 December 2021
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29 October 2021 | Total exemption full accounts made up to 31 October 2020 |
27 October 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 |
27 April 2021 | Director's details changed for Mrs Rani Kaur Sahota on 25 April 2021 |
27 April 2021 | Confirmation statement made on 26 April 2021 with updates |
7 May 2020 | Change of details for Mrs Tracey Louise Wainwright as a person with significant control on 26 April 2020 |
6 May 2020 | Change of details for Mr Simon Simon Wainwright as a person with significant control on 26 April 2020 |
6 May 2020 | Secretary's details changed for Mrs Tracey Louise Wainwright on 26 April 2020 |
6 May 2020 | Confirmation statement made on 26 April 2020 with updates |
28 January 2020 | Total exemption full accounts made up to 31 October 2019 |
24 December 2019 | Termination of appointment of Jessica Mary Graham as a director on 24 December 2019 |
17 October 2019 | Statement of capital following an allotment of shares on 15 October 2019
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15 October 2019 | Appointment of Mrs Rani Kaur Sahota as a director on 15 October 2019 |
19 July 2019 | Total exemption full accounts made up to 31 October 2018 |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates |
20 October 2018 | Statement of capital following an allotment of shares on 19 October 2018
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31 July 2018 | Total exemption full accounts made up to 31 October 2017 |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates |
9 November 2016 | Statement of capital on 1 July 2016
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9 November 2016 | Statement of capital on 1 July 2016
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14 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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9 May 2016 | Statement of capital on 30 January 2016
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9 May 2016 | Statement of capital on 20 November 2014
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9 May 2016 | Statement of capital on 20 November 2014
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9 May 2016 | Statement of capital on 30 January 2016
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1 April 2016 | Director's details changed for Miss Jessica Mary Yonwin on 1 April 2016 |
1 April 2016 | Director's details changed for Miss Jessica Mary Yonwin on 1 April 2016 |
29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 |
29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 |
27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
15 May 2014 | Appointment of Miss Jessica Mary Yonwin as a director |
15 May 2014 | Appointment of Miss Jessica Mary Yonwin as a director |
6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 December 2013 | Termination of appointment of John Peiser as a director |
31 December 2013 | Termination of appointment of John Peiser as a director |
19 December 2013 | Second filing of SH01 previously delivered to Companies House
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19 December 2013 | Second filing of SH01 previously delivered to Companies House
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15 November 2013 | Statement of capital following an allotment of shares on 29 April 2013
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15 November 2013 | Statement of capital following an allotment of shares on 29 April 2013
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17 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
11 December 2012 | Statement of capital following an allotment of shares on 31 October 2012
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11 December 2012 | Statement of capital following an allotment of shares on 31 October 2012
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25 June 2012 | Appointment of Mr Andrew Vyvyan Wainwright as a director |
25 June 2012 | Appointment of Mr Andrew Vyvyan Wainwright as a director |
1 May 2012 | Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 |
1 May 2012 | Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 |
1 May 2012 | Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 |
1 May 2012 | Director's details changed for Mr Simon Patrick Wainwright on 1 May 2012 |
1 May 2012 | Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
1 May 2012 | Secretary's details changed for Mrs Tracey Louise Wainwright on 1 May 2012 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
16 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
16 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
27 January 2010 | Total exemption full accounts made up to 30 April 2009 |
27 January 2010 | Total exemption full accounts made up to 30 April 2009 |
11 May 2009 | Return made up to 26/04/09; full list of members |
11 May 2009 | Return made up to 26/04/09; full list of members |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 |
27 February 2009 | Total exemption full accounts made up to 30 April 2008 |
9 May 2008 | Return made up to 26/04/08; full list of members |
9 May 2008 | Return made up to 26/04/08; full list of members |
7 February 2008 | Total exemption full accounts made up to 30 April 2007 |
7 February 2008 | Total exemption full accounts made up to 30 April 2007 |
10 May 2007 | Return made up to 26/04/07; full list of members |
10 May 2007 | Return made up to 26/04/07; full list of members |
2 March 2007 | Total exemption full accounts made up to 30 April 2006 |
2 March 2007 | Total exemption full accounts made up to 30 April 2006 |
23 January 2007 | Registered office changed on 23/01/07 from: 21-22 grosvenor street london W1K 4QJ |
23 January 2007 | Registered office changed on 23/01/07 from: 21-22 grosvenor street london W1K 4QJ |
10 October 2006 | New director appointed |
10 October 2006 | New director appointed |
12 September 2006 | Resolutions
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12 September 2006 | Resolutions
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17 May 2006 | Return made up to 26/04/06; full list of members |
17 May 2006 | Return made up to 26/04/06; full list of members |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 |
11 July 2005 | Return made up to 26/04/05; full list of members |
11 July 2005 | Return made up to 26/04/05; full list of members |
13 June 2005 | Resolutions
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13 June 2005 | Resolutions
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13 June 2005 | Resolutions
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13 June 2005 | Resolutions
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31 May 2005 | Ad 19/05/05--------- £ si 5000@1=5000 £ ic 5000/10000 |
31 May 2005 | Ad 19/05/05--------- £ si 5000@1=5000 £ ic 5000/10000 |
31 May 2005 | Resolutions
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31 May 2005 | Resolutions
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23 February 2005 | Ad 20/01/05--------- £ si 4500@1=4500 £ ic 500/5000 |
23 February 2005 | Resolutions
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23 February 2005 | Resolutions
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23 February 2005 | Ad 20/01/05--------- £ si 4500@1=4500 £ ic 500/5000 |
25 November 2004 | Total exemption full accounts made up to 30 April 2004 |
25 November 2004 | Total exemption full accounts made up to 30 April 2004 |
30 September 2004 | Company name changed jpw peiser wainwright LIMITED\certificate issued on 30/09/04 |
30 September 2004 | Company name changed jpw peiser wainwright LIMITED\certificate issued on 30/09/04 |
3 June 2004 | £ ic 1000/500 06/05/04 £ sr 500@1=500 |
3 June 2004 | £ ic 1000/500 06/05/04 £ sr 500@1=500 |
17 May 2004 | Director resigned |
17 May 2004 | Director resigned |
7 May 2004 | Return made up to 26/04/04; full list of members
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7 May 2004 | Return made up to 26/04/04; full list of members
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3 March 2004 | Total exemption full accounts made up to 30 April 2003 |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 |
24 June 2003 | Return made up to 26/04/03; full list of members |
24 June 2003 | Return made up to 26/04/03; full list of members |
3 March 2003 | Total exemption full accounts made up to 30 April 2002 |
3 March 2003 | Total exemption full accounts made up to 30 April 2002 |
1 May 2002 | Return made up to 26/04/02; full list of members |
1 May 2002 | Return made up to 26/04/02; full list of members |
2 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
2 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
2 May 2001 | Return made up to 26/04/01; full list of members
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2 May 2001 | Return made up to 26/04/01; full list of members
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14 February 2001 | Director resigned |
14 February 2001 | Director resigned |
14 February 2001 | Registered office changed on 14/02/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY |
14 February 2001 | Registered office changed on 14/02/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY |
31 January 2001 | Full accounts made up to 30 April 2000 |
31 January 2001 | Full accounts made up to 30 April 2000 |
25 January 2001 | Company name changed john peiser wainwright LIMITED\certificate issued on 25/01/01 |
25 January 2001 | Company name changed john peiser wainwright LIMITED\certificate issued on 25/01/01 |
17 May 2000 | Return made up to 26/04/00; full list of members |
17 May 2000 | Return made up to 26/04/00; full list of members |
2 March 2000 | Full accounts made up to 30 April 1999 |
2 March 2000 | Full accounts made up to 30 April 1999 |
17 February 1999 | Full accounts made up to 30 April 1998 |
17 February 1999 | Full accounts made up to 30 April 1998 |
18 February 1998 | Full accounts made up to 30 April 1997 |
18 February 1998 | Full accounts made up to 30 April 1997 |
28 May 1997 | Return made up to 26/04/97; full list of members
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28 May 1997 | Return made up to 26/04/97; full list of members
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3 March 1997 | Full accounts made up to 30 April 1996 |
3 March 1997 | Full accounts made up to 30 April 1996 |
10 May 1996 | Secretary resigned |
10 May 1996 | Return made up to 26/04/96; no change of members |
10 May 1996 | Return made up to 26/04/96; no change of members |
10 May 1996 | New secretary appointed |
10 May 1996 | Secretary resigned |
10 May 1996 | New secretary appointed |
29 February 1996 | Full accounts made up to 30 April 1995 |
29 February 1996 | Full accounts made up to 30 April 1995 |
1 May 1995 | Return made up to 26/04/95; no change of members |
1 May 1995 | Return made up to 26/04/95; no change of members |
2 December 1993 | Company name changed\certificate issued on 02/12/93 |
2 December 1993 | Company name changed\certificate issued on 02/12/93 |
26 April 1993 | Incorporation |
26 April 1993 | Incorporation |