WAYMARK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 2 Bankside 2 Bankside the Watermark Gateshead NE11 9SY on 2025-05-02 |
| 10/02/2510 February 2025 | Termination of appointment of Matthew Steven Atkinson as a director on 2025-02-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 27/01/2227 January 2022 | Appointment of Mr Matthew Steven Atkinson as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076883050001 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOFTHOUSE |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM PO BOX NE11 9DJ DERWENT POINT CLASPER WAY SWALWELL NEWCASTLE UPON TYNE NE16 3BE ENGLAND |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR ANDREW BLACKLOCK |
| 06/03/206 March 2020 | ARTICLES OF ASSOCIATION |
| 06/03/206 March 2020 | ALTER ARTICLES 10/02/2020 |
| 19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 14/02/1814 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | 30/06/11 STATEMENT OF CAPITAL GBP 10 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM YOURS BUSINESS NETWORK DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR NE11 9DJ |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 12 YOURS BUSINESS NETWORKS DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR NE11 9DJ |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM CLIFFORD HOUSE DIPWOOD ROAD ROWLANDS GILL TYNE AND WEAR NE39 1BY ENGLAND |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR PAUL LOFTHOUSE |
| 05/07/125 July 2012 | CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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