WAYPOINT RM LTD

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DateDescription
02/08/252 August 2025 NewTermination of appointment of Nina Victoria Knowles as a secretary on 2025-08-01

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28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 10/08/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM TERRA NOVA ST. EWE ST. AUSTELL PL26 6EP ENGLAND

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03/05/193 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA VICTORIA ANTON / 01/05/2019

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 2 ROSEMARY COTTAGES HAMLASH LANE FRENSHAM SURREY GU10 3AU ENGLAND

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 01/05/2019

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26/01/1926 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA VICTORIA ANTON / 25/01/2019

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26/01/1926 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 25/01/2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROBERT KNOWLES

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 29/06/2016

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA VICTORIA ANTON / 29/06/2016

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08/06/168 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 2 ROSEMARY COTTAGES HAMLASH LANE FRENSHAM SURREY GU10 3AU

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM BRANNEL FARM BRANNEL LANE COOMBE ST AUSTELL CORNWALL PL26 7LG

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08/06/158 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/04/153 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA VICTORIA ANTON / 30/03/2015

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03/04/153 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KNOWLES / 30/03/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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25/02/1425 February 2014 SECRETARY APPOINTED MRS NINA VICTORIA ANTON

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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