WAYVIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Mr Wayne Stansfield as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Mr Wayne Stansfield on 2025-08-05 |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 15/10/2415 October 2024 | Change of details for Mr Wayne Stansfield as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 02/10/232 October 2023 | Termination of appointment of Rodney Stansfield as a secretary on 2023-09-27 |
| 02/10/232 October 2023 | Termination of appointment of Rodney Stansfield as a director on 2023-09-27 |
| 02/10/232 October 2023 | Cessation of Rodney Stansfield as a person with significant control on 2023-09-27 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028541850003 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1224 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1029 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/056 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: GFERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 12/10/9712 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 09/03/959 March 1995 | £ NC 2000/6000 28/02/95 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/11/935 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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