WAYGALLOW LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-06 with updates

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04/01/224 January 2022 Confirmation statement made on 2021-11-09 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE EDDY / 01/11/2017

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR APPOINTED MR SIMON EDDY

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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22/04/1722 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE EDDY / 22/04/2017

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22/04/1722 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE EDDY / 22/04/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE EDDY / 21/10/2012

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06/11/126 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY ATLANTIC CONSULTANCY SERVICES LIMITED

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15/03/1215 March 2012 SECRETARY APPOINTED NICOLA BROOKS

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 21/10/11 NO CHANGES

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 1 PITYME BUSINESS CENTRE ST. MINVER WADEBRIDGE CORNWALL PL27 6NU

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: PARKWAY HOUSE 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6PH

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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