WAYSIDE TOWCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN MUIR |
| 16/11/1816 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MARK CHARLES FINCH |
| 31/10/1731 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 09/10/169 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/10/169 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 09/10/169 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MATTHEW BISHOP |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED DAVID NEIL WILLIAMSON |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MARK FINCH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 05/07/115 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK |
| 27/06/1127 June 2011 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MARK PHILIP HERBERT |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 07/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 07/05/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECTION 394 |
| 15/10/0715 October 2007 | S366A DISP HOLDING AGM 26/09/07 |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1DF |
| 07/06/027 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED WAYSIDE (BUCKS) LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 3 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1DF |
| 27/06/9127 June 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: BILTON ROAD BLETCHLEY MILTON KEYNES MK1 1HW |
| 28/09/9028 September 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED BALDWIN & PHILLIPS (1988) LIMITE D CERTIFICATE ISSUED ON 11/08/89 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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