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Waynem Limited

Documents

Total Documents102
Total Pages495

Filing History

28 February 2024Micro company accounts made up to 31 August 2023
22 February 2024Confirmation statement made on 27 January 2024 with updates
23 October 2023Statement of capital following an allotment of shares on 12 June 2023
  • GBP 2,694,621.35
10 October 2023Particulars of variation of rights attached to shares
10 October 2023Memorandum and Articles of Association
10 October 2023Particulars of variation of rights attached to shares
10 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 February 2023Micro company accounts made up to 31 August 2022
30 January 2023Confirmation statement made on 27 January 2023 with updates
17 January 2023Registration of charge 059136070006, created on 6 January 2023
25 October 2022Statement by Directors
25 October 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 October 2022Solvency Statement dated 13/10/22
25 October 2022Statement of capital on 25 October 2022
  • GBP 2,694,620
18 October 2022Registration of charge 059136070005, created on 7 October 2022
11 October 2022Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 2,694,620
11 October 2022Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 2,694,620
13 September 2022Amended micro company accounts made up to 31 August 2021
13 September 2022Amended micro company accounts made up to 31 August 2017
13 September 2022Amended accounts made up to 31 August 2020
13 September 2022Amended micro company accounts made up to 31 August 2018
13 September 2022Amended micro company accounts made up to 31 August 2019
18 July 2022Registration of a charge with Charles court order to extend. Charge code 059136070004, created on 31 March 2022
31 March 2022Micro company accounts made up to 31 August 2021
28 January 2022Confirmation statement made on 27 January 2022 with no updates
26 April 2021Unaudited abridged accounts made up to 31 August 2020
9 February 2021Confirmation statement made on 27 January 2021 with no updates
27 January 2020Confirmation statement made on 27 January 2020 with updates
14 January 2020Micro company accounts made up to 31 August 2019
13 September 2019Confirmation statement made on 22 August 2019 with no updates
4 June 2019Registered office address changed from 8 Leonard Court Edwardes Square Kensington London W8 6NL to 51 Kingfield Road London W5 1LD on 4 June 2019
20 January 2019Micro company accounts made up to 31 August 2018
3 September 2018Confirmation statement made on 22 August 2018 with no updates
4 May 2018Micro company accounts made up to 31 August 2017
7 September 2017Confirmation statement made on 22 August 2017 with updates
7 September 2017Confirmation statement made on 22 August 2017 with updates
18 August 2017Registration of charge 059136070003, created on 2 August 2017
18 August 2017Registration of charge 059136070003, created on 2 August 2017
5 August 2017Registration of charge 059136070002, created on 2 August 2017
5 August 2017Registration of charge 059136070002, created on 2 August 2017
4 August 2017Registration of charge 059136070001, created on 2 August 2017
4 August 2017Registration of charge 059136070001, created on 2 August 2017
30 May 2017Micro company accounts made up to 31 August 2016
30 May 2017Micro company accounts made up to 31 August 2016
1 February 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 3,627,980
1 February 2017Statement of capital following an allotment of shares on 12 January 2017
  • GBP 3,627,980
31 January 2017Change of share class name or designation
31 January 2017Change of share class name or designation
6 September 2016Confirmation statement made on 22 August 2016 with updates
6 September 2016Confirmation statement made on 22 August 2016 with updates
18 May 2016Micro company accounts made up to 31 August 2015
18 May 2016Micro company accounts made up to 31 August 2015
15 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
5 May 2014Total exemption small company accounts made up to 31 August 2013
5 May 2014Total exemption small company accounts made up to 31 August 2013
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 August 2012
18 September 2012Total exemption small company accounts made up to 31 August 2012
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
21 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 August 2011
20 September 2011Total exemption small company accounts made up to 31 August 2011
20 September 2010Total exemption small company accounts made up to 31 August 2010
20 September 2010Director's details changed for Wayne Nembhard on 22 August 2010
20 September 2010Director's details changed for Wayne Nembhard on 22 August 2010
20 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
20 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
20 September 2010Total exemption small company accounts made up to 31 August 2010
1 October 2009Total exemption small company accounts made up to 31 August 2009
1 October 2009Return made up to 22/08/09; full list of members
1 October 2009Return made up to 22/08/09; full list of members
1 October 2009Total exemption small company accounts made up to 31 August 2009
26 November 2008Total exemption small company accounts made up to 31 August 2008
26 November 2008Total exemption small company accounts made up to 31 August 2008
26 November 2008Return made up to 22/08/08; full list of members
26 November 2008Return made up to 22/08/08; full list of members
17 June 2008Total exemption small company accounts made up to 31 August 2007
17 June 2008Total exemption small company accounts made up to 31 August 2007
18 September 2007Return made up to 22/08/07; full list of members
18 September 2007Return made up to 22/08/07; full list of members
22 February 2007New director appointed
22 February 2007New director appointed
22 February 2007New secretary appointed
22 February 2007New secretary appointed
18 February 2007Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL
18 February 2007Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL
31 August 2006Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
31 August 2006Secretary resigned
31 August 2006Director resigned
31 August 2006Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
31 August 2006Director resigned
31 August 2006Secretary resigned
22 August 2006Incorporation
22 August 2006Incorporation
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