WAYHAZEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYNE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS JOANNA UPTON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR PAUL DAVID CLARKE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL DAVID CLARKE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA SMART |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SMART |
| 28/12/1728 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RULER'S OFFICE, H.H THE RULER'S COURT DUBAI |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS MARIA ELLEN SMART |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSENHEAD |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED ROSENHEAD / 30/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYNE / 30/06/2010 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SMART / 20/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROSENHEAD / 20/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYNE / 20/07/2009 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/9016 July 1990 | ORDER OF COURT - RESTORATION 14/07/90 |
| 22/09/8822 September 1988 | DISSOLVED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 16/05/8716 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8531 May 1985 | CERTIFICATE OF INCORPORATION |
| 31/05/8531 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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