WAY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 14/09/2314 September 2023 | Registration of charge 031662130006, created on 2023-09-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN KEENAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTHMAN |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GREEN / 01/10/2019 |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR JOHN LESLIE KEENAN |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBDAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LEGG |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN OLIVER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1718 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 1407770.60 |
| 18/08/1718 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 2732789.6 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED IAN GUY HOBDAY |
| 08/07/168 July 2016 | ADOPT ARTICLES 21/06/2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'GORMAN |
| 21/04/1621 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 09/04/159 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ADORIAN |
| 09/04/159 April 2015 | TERMINATE DIR APPOINTMENT |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGH SMITH |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | ADOPT ARTICLES 21/11/2013 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 24/12/1224 December 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CEDAR HOUSE 3 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SB ENGLAND |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM CEDAR HOUSE CEDAR OFFICE PARK COBHAM DRIVE WIMBORNE DORSET BH21 7BS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 2769256.92 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE GREEN / 01/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN GREEN / 01/12/2011 |
| 09/01/129 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR. ROBIN FRANCIS COE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR ANDREW KEITH STEVENS |
| 08/06/118 June 2011 | SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 |
| 15/04/1115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | SUB-DIVISION 09/11/10 |
| 29/11/1029 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2795914.30 |
| 29/11/1029 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 29/11/1029 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 2809030.00 |
| 14/06/1014 June 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 2795923.30 |
| 12/04/1012 April 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 2795773.3 |
| 12/04/1012 April 2010 | 24/08/09 STATEMENT OF CAPITAL GBP 2795773.3 |
| 12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORDHAM |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR IAIN PAUL WALLACE |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOK |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MICHAEL GERARD FORDHAM |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GORDON |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | ADOPT ARTICLES 13/11/2008 |
| 01/12/081 December 2008 | ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER ADORIAN |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PARSONSON |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED WAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
| 05/07/055 July 2005 | £ NC 2943000/3043000 20/0 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 06/05/04 |
| 19/05/0419 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | £ NC 2242000/2943000 06/0 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 20/11/0220 November 2002 | £ NC 1842000/2242000 14/1 |
| 20/11/0220 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 28/08/01 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: RUSSELL HOUSE SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7AG |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | £ NC 541800/542000 25/05/00 |
| 14/07/0014 July 2000 | ADOPT ARTICLES 25/05/00 |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 25/05/00 |
| 14/07/0014 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ADOPT MEM AND ARTS 12/10/99 |
| 18/10/9918 October 1999 | NC INC ALREADY ADJUSTED 12/10/99 |
| 18/10/9918 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9918 October 1999 | £ NC 541000/541800 12/10/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | £ NC 181000/541000 14/12/98 |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | £ NC 151000/181000 23/10/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 23/10/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NC INC ALREADY ADJUSTED 14/05/96 |
| 20/05/9620 May 1996 | £ NC 1000/151000 14/05/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | VARYING SHARE RIGHTS AND NAMES 14/05/96 |
| 20/05/9620 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 04/04/964 April 1996 | ALTER MEM AND ARTS 20/03/96 |
| 03/04/963 April 1996 | COMPANY NAME CHANGED KELBAN LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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