WAYPOINT EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Registered office address changed from Waypoint House Burnetts Lane West End Southampton Hampshire SO30 2HH to 54 Coach Road Hamble Southampton SO31 4LA on 2025-07-19 |
| 19/07/2519 July 2025 New | Notification of Richard Gillespie as a person with significant control on 2025-05-31 |
| 18/07/2518 July 2025 New | Notification of Jane Weaver as a person with significant control on 2025-05-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY DUFF / 20/01/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD DUFF / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2017 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DUFF |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLY DUFF / 21/09/2017 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLY DUFF / 06/04/2016 |
| 30/01/1830 January 2018 | CESSATION OF EDWARD DUFF AS A PSC |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 20/12/1720 December 2017 | SAIL ADDRESS CREATED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/02/1328 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/1028 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUFF / 19/01/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY BREWER / 19/01/2009 |
| 17/11/0817 November 2008 | S252 DISP LAYING ACC 14/11/2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 16 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED KELLY BREWER |
| 14/02/0814 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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