WAYSIDE KINETICS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-30 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with no updates

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05/06/245 June 2024 Change of details for Ms Aoife Timothy Austen Saltmarsh as a person with significant control on 2024-06-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTEN SALTMARSH / 23/03/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTEN SALTMARSH / 23/03/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTEN SALTMARSH / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTEN SALTMARSH / 01/06/2014

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14/07/1414 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY HEATHER SALTMARSH

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTEN SALTMARSH / 01/08/2011

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12/07/1212 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTEN SALTMARSH / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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12/06/0212 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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