WAYPOINT INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Micro company accounts made up to 2023-05-31 |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
14/02/2314 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CONCEPTA MORAN / 12/11/2018 |
31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
12/06/1412 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
19/06/1319 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEACH |
20/06/1120 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
01/07/101 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
30/05/1030 May 2010 | Annual accounts small company total exemption made up to 30 May 2010 |
24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
13/06/0813 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
18/06/0718 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
14/07/0614 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: THE EXPLORER BUILDING FLEMING WAY MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9GT |
09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 THE EXPLORER BUILDING FLEMING WAY MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9GT |
20/06/0520 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
16/06/0416 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | SECRETARY RESIGNED |
23/06/0323 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED |
09/10/029 October 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | SECRETARY RESIGNED |
11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
16/06/0216 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0124 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
16/06/0016 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
21/06/9921 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
01/07/971 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: G OFFICE CHANGED 22/10/96 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
11/09/9611 September 1996 | COMPANY NAME CHANGED MORAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/09/96 |
31/07/9631 July 1996 | COMPANY NAME CHANGED BACALIA LIMITED CERTIFICATE ISSUED ON 01/08/96 |
25/07/9625 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: TENTH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE |
25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: G OFFICE CHANGED 25/07/96 TENTH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE |
25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
25/07/9625 July 1996 | DIRECTOR RESIGNED |
25/07/9625 July 1996 | DIRECTOR RESIGNED |
25/07/9625 July 1996 | SECRETARY RESIGNED |
25/07/9625 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9625 July 1996 | ADOPT MEM AND ARTS 18/07/96 |
03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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