THE WAYNES DEVELOPMENT COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/03/2414 March 2024 | Notification of John Beuvink as a person with significant control on 2023-02-13 |
| 14/03/2414 March 2024 | Notification of Annette Hann as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 14/03/2414 March 2024 | Notification of Andrew Herrtage as a person with significant control on 2023-02-13 |
| 14/03/2414 March 2024 | Notification of Raymond Dickens as a person with significant control on 2023-02-13 |
| 19/11/2319 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/04/2322 April 2023 | Second filing for the appointment of Mr John Peter Beuvink as a director |
| 19/04/2319 April 2023 | Appointment of Mr John Peter Beuvink as a director on 2023-02-13 |
| 03/03/233 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 02/03/232 March 2023 | Registered office address changed from 1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on 2023-03-02 |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Sub-division of shares on 2023-02-13 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Appointment of Mrs Jayne Samantha Beuvink as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr John Peter Beuvink as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Ms Vanessa Geraldine Mckelvie as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Leah Rebecca Hann as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mrs Christine Claire Dickens as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Raymond Charles Dickens as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Andrew Mark Herrtage as a director on 2023-02-13 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Previous accounting period shortened from 2021-08-12 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Appointment of Mrs Leah Rebecca Hann as a director on 2021-02-25 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 12/08/2012 August 2020 | Annual accounts for year ending 12 Aug 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048384150003 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HANN / 01/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH HANN / 01/01/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: BANK CHAMBERS 1-3 WOODFORD AVENUE ILFORD ESSEX IG2 6UF |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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