WAYPOINTS CARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 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 2023-08-25 with no updates |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Satisfaction of charge 073568410002 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 073568410003 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 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 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | ARTICLES OF ASSOCIATION |
| 23/07/1923 July 2019 | ALTER ARTICLES 28/06/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DANIEL KAY |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CESSATION OF SALLY ANN STONE AS A PSC |
| 10/07/1910 July 2019 | CESSATION OF WILLIAM FREDERICK STONE AS A PSC |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRON AVON S.À R.L. |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MCALEAR |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410001 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073568410003 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073568410002 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY LEE GRIFFITHS |
| 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 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 03/05/193 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 |
| 25/02/1925 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/08/14 |
| 25/02/1925 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/08/12 |
| 25/02/1925 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/08/13 |
| 25/02/1925 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/08/15 |
| 19/12/1819 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 10/08/1810 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 5010000 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073568410001 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | ARTICLES OF ASSOCIATION |
| 01/10/141 October 2014 | ALTER ARTICLES 11/09/2014 |
| 01/10/141 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 5010000.00 |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 8 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF UNITED KINGDOM |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAXENDINE / 04/03/2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 26/06/2012 |
| 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 |
| 01/12/111 December 2011 | COMPANY NAME CHANGED ARCHSTONE LIFESTYLE GROUP LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR WILLIAM FREDERICK STONE |
| 08/08/118 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 13 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 25/08/1025 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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