WAYPOINTS (UPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 2024-05-15 |
| 15/05/2415 May 2024 | Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 Glasshouse Street London W1B 5DG on 2024-05-15 |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Change of details for Waypoints Care (Upton) Limited as a person with significant control on 2019-06-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | ARTICLES OF ASSOCIATION |
| 23/07/1923 July 2019 | ALTER ARTICLES 28/06/2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MCALEAR |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DANIEL KAY |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077706010002 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077706010001 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY LEE GRIFFITHS |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 1 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXENDINE |
| 02/01/192 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL BRADLEY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 8 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF UNITED KINGDOM |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR CARL ANDREW BRADLEY |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077706010001 |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAXENDINE / 01/08/2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | COMPANY NAME CHANGED WAYPOINTS (PORTSMOUTH) LIMITED CERTIFICATE ISSUED ON 06/08/12 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ARCHSTONE HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD UNITED KINGDOM |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STONE / 26/06/2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 26/06/2012 |
| 10/10/1110 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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