WYNBAY LIMITED filing history - Find and update company information

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WYNBAY LIMITED

Company number 01299082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	AP03	Appointment of David Posen as a secretary on 24 October 2016	View PDF Appointment of David Posen as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM02	Termination of appointment of Ellis Moore as a secretary on 24 October 2016	View PDF Termination of appointment of Ellis Moore as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	MR01	Registration of charge 012990820043	View PDF Registration of charge 012990820043 - link opens in a new window - 9 pages (9 pages)
08 Jan 2014	MR01	Registration of charge 012990820042	View PDF Registration of charge 012990820042 - link opens in a new window - 9 pages (9 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	MG01	Duplicate mortgage certificatecharge no:36
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 10 pages (10 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 10 pages (10 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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