WAYSEAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/10/235 October 2023 | Notification of Charlotte Mary Louise Perring as a person with significant control on 2023-02-10 |
| 05/10/235 October 2023 | Cessation of Royston Edward Thomas as a person with significant control on 2023-02-10 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Appointment of Ms Charlotte Mary Louise Perring as a secretary on 2023-03-24 |
| 23/02/2323 February 2023 | Termination of appointment of Royston Edward Thomas as a director on 2023-02-10 |
| 23/02/2323 February 2023 | Termination of appointment of Royston Edward Thomas as a secretary on 2023-02-10 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Appointment of Ms Charlotte Mary Louise Perring as a director on 2022-09-15 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1620 September 2016 | ADOPT ARTICLES 06/09/2016 |
| 18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/10/04; CHANGE OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 07/03/037 March 2003 | ARTICLES OF ASSOCIATION |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED MC260 LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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