WAY INN (BERKHAMSTED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Cessation of Stefan Abramian as a person with significant control on 2019-09-02 |
| 17/09/2517 September 2025 New | Cessation of Amanda Perkins as a person with significant control on 2019-09-02 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/05/2126 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | CESSATION OF MALCOLM LESLIE LINDO AS A PSC |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA PERKINS |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN ABRAMIAN |
| 07/11/197 November 2019 | CESSATION OF KEITH MICHAEL TREVER-BROWN AS A PSC |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LINDO |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDO |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR STEFAN ABRAMIAN |
| 04/09/194 September 2019 | SECRETARY APPOINTED MR STEFAN ABRAMIAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MRS AMANDA PERKINS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TATUM |
| 21/08/1421 August 2014 | TERMINATE SEC APPOINTMENT |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR MALCOLM LESLIE LINDO |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLENNETH TATUM / 20/08/2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATUM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/04/136 April 2013 | DIRECTOR APPOINTED MR MICHAEL GLENNETH TATUM |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MALCOLM LESLIE LINDO |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATUM |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLENNETH TATUM / 27/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBINSON / 27/11/2012 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MICHAEL GLENNETH TATUM |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CAROLYN SMITH |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/06/1223 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBINSON / 08/02/2011 |
| 30/06/1030 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBINSON / 09/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TATUM / 09/05/2010 |
| 08/04/108 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR MICHAEL RAYMOND ROBINSON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW YEOMANS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY LLOYD |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHYMAN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 4, WOOD STREET LONDON EC2V 7JB. |
| 16/05/9616 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 10/05/90 |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | COMPANY NAME CHANGED LEASEBUY LIMITED CERTIFICATE ISSUED ON 12/09/90 |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 10/05/90 |
| 10/05/9010 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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