WAYLEASE PROPERTY MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mrs Christine Anne Kerr as a director on 2022-12-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 01/12/221 December 2022 | Appointment of Mr Gordon Rayment Ashton as a director on 2022-12-01 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR JOHN KEITH HILL |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MS ANNE-LOUISE ZILLAH HILL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 11/07/2011 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURNISS-WRIGHT |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 05/12/2016 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 4-8 ALBERT ROAD BOX 9 GRANGE-OVER-SANDS CUMBRIA LA11 7EZ ENGLAND |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/02/166 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/02/166 February 2016 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM C/O WAYLEASE PROPERTY MANAGEMENT LTD. ST. CHARLES COURT. BOX 9, 4-8 ALBERT ROAD, ALBERT ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7EZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TAYLOR / 31/08/2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM BOX 9 ALBERT ROAD GRANGE OVER SANDS CUMBRIA LA11 7EZ |
| 07/03/157 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER WALKER |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALKER |
| 02/02/142 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN WRIGHT |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SYBIL COOK |
| 07/02/137 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE THOMPSON |
| 10/02/1210 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSALIND WALKER / 18/12/2011 |
| 21/02/1121 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMPSON / 19/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MRS JEAN ROSALIND WALKER |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD WALKER |
| 22/03/1022 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID WALKER / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL COOK / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMPSON / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TAYLOR / 17/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PATRICK SMITH / 17/12/2009 |
| 07/02/097 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE WOODLEY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED DR JOHN PATRICK SMITH |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE WOODLEY |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PATRICIA TAYLOR |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4 ALBERT ROAD GRANGE OVER SANDS CUMBRIA LA11 7EZ |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 6 ALBERT ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7EZ |
| 15/01/9615 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: HELME BANK NATLAND NR KENDAL CUMBRIA LA9 7PS |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 07/02/917 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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