WAYCOTTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Certificate of change of name |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 24/10/2424 October 2024 | Appointment of Mrs Eileen Theresa Waycott as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Change of details for Mrs Eileen Teresa Waycott as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Cessation of Paul Leslie Waycott as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Paul Waycott as a secretary on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Paul Leslie Waycott as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Change of details for Mrs Eileen Teresa Waycott as a person with significant control on 2024-10-23 |
| 23/10/2423 October 2024 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Harthill Court Farm St Briavels Lydney Gloucestershire GL15 6UQ on 2024-10-23 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Cessation of Bernard Sean Waycott as a person with significant control on 2024-01-10 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 26/01/2426 January 2024 | Notification of Eileen Waycott as a person with significant control on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | SECRETARY APPOINTED PAUL WAYCOTT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAYCOTT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WAYCOTT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDA WAYCOTT |
| 10/01/1110 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SEAN WAYCOTT / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THEODORE WAYCOTT / 21/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY WAYCOTT / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE WAYCOTT / 21/12/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | ADOPTARTICLES26/10/99 |
| 02/11/992 November 1999 | S366A DISP HOLDING AGM 26/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | S386 DISP APP AUDS 30/10/97 |
| 03/11/973 November 1997 | S366A DISP HOLDING AGM 30/10/97 |
| 03/11/973 November 1997 | S252 DISP LAYING ACC 30/10/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 9 BRAMLEY CLOSE OLVESTON BRISTOL BS12 3EA |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/06/867 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: 77 TREDEGAR STREET RISCA NEWPORT GWENT NP1 6BW |
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