WAYSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 11/04/2411 April 2024 | Satisfaction of charge 065850620001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Director's details changed for Miss Helen Mcloughlin on 2023-09-19 |
| 20/09/2320 September 2023 | Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19 |
| 20/09/2320 September 2023 | Director's details changed for Mr Stuart Mcloughlin on 2023-09-19 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Paul Andrew Filer as a director on 2021-10-27 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065850620001 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR PHILIP HOFFBRAND |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES MCLOUGHLIN / 05/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ALISTAIR JAMES MCLOUGHLIN |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 07/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 07/05/2012 |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED THE GLASSHOUGHTON STADIUM COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 10/11/1110 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR PAUL ANDREW FILER |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCLOUGHLIN / 06/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLOUGHLIN / 06/05/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 06/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | SECRETARY APPOINTED ERIC LEWIS |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM BARCLAYS BANK CHAMBERS 8-10 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RN UNITED KINGDOM |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WAYSTONE DEVELOPMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company