WAYSIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY SMITH / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SMITH / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL EVANS / 12/03/2019 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA DOROTHY SMITH / 12/03/2019 |
| 13/06/1813 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAY AHEAD HOLDINGS LIMITED |
| 23/10/1723 October 2017 | CESSATION OF PAMELA DOROTHY SMITH AS A PSC |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/04/1627 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/01/153 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/05/1419 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 24/04/1324 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE SMITH / 11/03/2011 |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE SMITH / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK SMITH |
| 07/01/097 January 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED RICHARD LEE SMITH |
| 04/09/084 September 2008 | DIRECTOR APPOINTED CAROL EVANS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/0814 April 2008 | SHARE AGREEMENT OTC |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 25/02/08 |
| 14/04/0814 April 2008 | ALTER MEM AND ARTS 25/02/2008 |
| 14/04/0814 April 2008 | GBP NC 100/1100 25/02/2008 |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0814 April 2008 | SUBDIVISION 25/02/2008 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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