WAYASPECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Satisfaction of charge 1 in full |
| 08/10/248 October 2024 | Satisfaction of charge 035697080007 in full |
| 07/10/247 October 2024 | Registration of charge 035697080009, created on 2024-10-03 |
| 07/10/247 October 2024 | Registration of charge 035697080008, created on 2024-10-03 |
| 03/10/243 October 2024 | Satisfaction of charge 035697080006 in full |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 28/05/2128 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035697080007 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035697080006 |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/05/1723 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSS TURNEY |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM FORSTAL HOUSE MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6PY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JESSEL / 30/05/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA JESSEL |
| 07/10/137 October 2013 | SECRETARY APPOINTED MR ROSS JOEL TURNEY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JESSEL |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE JESSEL / 23/05/2012 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE JESSEL / 31/10/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JESSEL / 31/10/2010 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE JESSEL / 31/10/2010 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM BOCKINGFOLD FARM LADHAM ROAD GOUDHURST KENT TN17 1DB |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE JESSEL / 22/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE JESSEL / 22/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JESSEL / 22/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BOCKINGFORD MANOR LADHAM ROAD, GOUDHURST KENT TN17 1DB |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: BOCKING FOLD MANOR LADHAM ROAD, GOUDHURST CRANBROOK KENT TN17 1LY |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: RUSKIN HOUSE 14 ST JOHN`S ROAD TUNBRIDGE WELLS KENT TN4 9NP |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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