WAYMONT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 08/07/238 July 2023 | Satisfaction of charge 041201210001 in full |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | CESSATION OF PHILIP MORRIS AS A PSC |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYMONT |
| 03/09/193 September 2019 | CESSATION OF DAVID KEITH WAYMONT AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPINOR GROUP LTD |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041201210001 |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 28 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | ALTER ARTICLES 23/07/2018 |
| 22/08/1822 August 2018 | ARTICLES OF ASSOCIATION |
| 08/08/188 August 2018 | SUB-DIVISION 23/07/18 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED JAMES DAVID RALPH BUCHANAN |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 1ST FLOOR 20 NUGENT ROAF GUILDFORD SURREY GU2 7AF |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEITH WAYMONT / 19/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 02/03/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEITH WAYMONT / 11/08/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 02/03/2015 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 23 MADRID ROAD GUILDFORD SURREY GU2 7NU |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 27 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 21 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WAYMONT / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 14/12/2009 |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE HARRE |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | S80A AUTH TO ALLOT SEC 23/11/01 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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