WAYWARD PROPERTIES LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/08/162 August 2016 | DISS40 (DISS40(SOAD)) |
| 01/08/161 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/07/1630 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/10/1426 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/12/1312 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGALILL UHRFELDT / 01/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/08/133 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 09/12/129 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY INGALILL UHRFELDT |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/01/1125 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SAIL ADDRESS CHANGED FROM: 15 QUICKSTEP CLOSE MILTON REGIS SITTINGBOURNE KENT ME10 2ET UNITED KINGDOM |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 4 LARKSTORE PARK LARKSTORE PARK, LODGE ROAD STAPLEHURST TONBRIDGE KENT TN12 0QY UNITED KINGDOM |
| 03/11/103 November 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 15 QUICKSTEP CLOSE MILTON REGIS SITTINGBOURNE KENT ME10 2ET |
| 03/11/103 November 2010 | SECRETARY APPOINTED MRS INGALILL UHRFELDT |
| 03/11/103 November 2010 | SECRETARY APPOINTED MRS INGALILL UHRFELDT |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BO ANDERS HALL / 05/11/2009 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY MIRE ANDERSSON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/06/0719 June 2007 | FIRST GAZETTE |
| 15/05/0715 May 2007 | STRIKE-OFF ACTION SUSPENDED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SUITE 10 ANDOVER HOUSE GEORGE YARD HIGH STREET ANDOVER HAMPSHIRE SP10 1PB |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | FIRST GAZETTE |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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