WAY FUND MANAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full accounts made up to 2025-03-31 |
| 10/03/2510 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Director's details changed for Mr Vincent Neil Hoare on 2024-10-15 |
| 15/10/2415 October 2024 | Appointment of Miss Alison Jane Dean as a director on 2024-10-07 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 02/07/242 July 2024 | Termination of appointment of Christopher Stephen Oliver as a director on 2024-07-01 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Amended full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Second filing for the termination of Ade Ogunnowo as a director |
| 29/01/2229 January 2022 | Termination of appointment of Ade Ogunnowo as a director on 2021-01-28 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN KEENAN |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTHMAN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ADE OGUNNOWO |
| 03/11/193 November 2019 | DIRECTOR APPOINTED MRS PHILIPPA JANE WOODMAN |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR DAVID KANE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR JOHN LESLIE KEENAN |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBDAY |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LEGG |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN OLIVER |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 1000000 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARC WOOD |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANNE ISAACS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED IAN GUY HOBDAY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVERY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS LEANNE ISAACS |
| 31/03/1631 March 2016 | AUDITOR'S RESIGNATION |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ADORIAN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JAMES GARDNER |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR CHARLES MARTIN GARTHWAITE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH |
| 14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ADORIAN |
| 01/07/141 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR KEVIN LAVERY |
| 06/12/136 December 2013 | ADOPT ARTICLES 21/11/2013 |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 540000 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ROBIN FRANCIS COE |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH STEVENS / 09/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NEIL HOARE / 09/06/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOK |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER STARBUCK |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ROGER JOHN STARBUCK |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW KEITH STEVENS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0711 August 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | £ NC 160000/500000 13/03 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CEDAR HOUSE 3 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE DORSET BH21 7BS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ADOPT ARTICLES 27/11/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | £ NC 1000/160000 31/08/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | ADOPT ARTICLES 31/08/00 |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED TESTEVERY LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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