WAYPOINT PARTNERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Registered office address changed from C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-09-24 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Appointment of Mr Matthew David Lacey as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Termination of appointment of Deepa Shah as a director on 2023-12-08 |
| 15/05/2315 May 2023 | Termination of appointment of Phillip Nicholas Gripton as a director on 2023-04-17 |
| 12/05/2312 May 2023 | Director's details changed for Mr Otto Tymond John Stevens on 2023-04-29 |
| 12/05/2312 May 2023 | Termination of appointment of James Stephen Houghton as a director on 2023-04-17 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 12/05/2312 May 2023 | Appointment of Miss Deepa Shah as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Cessation of Otto Tymond John Stevens as a person with significant control on 2023-03-06 |
| 30/03/2330 March 2023 | Notification of Waypoint Partners Trustees Limited as a person with significant control on 2023-03-06 |
| 30/03/2330 March 2023 | Cessation of James Stephen Houghton as a person with significant control on 2023-03-06 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Appointment of Mr Phillip Nicholas Gripton as a director on 2022-01-14 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 09/01/229 January 2022 | Purchase of own shares. |
| 09/01/229 January 2022 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN HOUGHTON |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JAMES STEPHEN HOUGHTON |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES WELCH |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR OTTO TYMOND JOHN STEVENS / 24/06/2019 |
| 09/07/199 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 5.28 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089412520001 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 23/07/1823 July 2018 | COMPANY NAME CHANGED WAYPOINT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/07/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 3.52 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 3.22 |
| 15/08/1615 August 2016 | SUB-DIVISION 19/07/16 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MILES WELCH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/04/1423 April 2014 | SAIL ADDRESS CREATED |
| 23/04/1423 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WAYPOINT PARTNERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company