A & G WAINWRIGHT LIMITED filing history - Find and update company information

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A & G WAINWRIGHT LIMITED

Company number 07260379

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2020	TM01	Termination of appointment of Alan Wainwright as a director on 1 November 2019	View PDF Termination of appointment of Alan Wainwright as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC04	Change of details for Gary Alan Wainwright as a person with significant control on 1 November 2019	View PDF Change of details for Gary Alan Wainwright as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Alan Wainwright as a person with significant control on 1 November 2019	View PDF Cessation of Alan Wainwright as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW on 14 June 2019	View PDF Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM02	Termination of appointment of Lisa Buchanan as a secretary on 12 February 2019	View PDF Termination of appointment of Lisa Buchanan as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC04	Change of details for Gary Alan Wainwright as a person with significant control on 25 March 2019	View PDF Change of details for Gary Alan Wainwright as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH01	Director's details changed for Gary Alan Wainwright on 25 March 2019	View PDF Director's details changed for Gary Alan Wainwright on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2019	CH01	Director's details changed for Alan Wainwright on 3 December 2018	View PDF Director's details changed for Alan Wainwright on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC04	Change of details for Alan Wainwright as a person with significant control on 3 December 2018	View PDF Change of details for Alan Wainwright as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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