WAYLAND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Return of final meeting in a members' voluntary winding up |
| 18/05/2218 May 2022 | Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Declaration of solvency |
| 11/05/2211 May 2022 | Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on 2022-05-11 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 18/10/2118 October 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 |
| 07/07/217 July 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED ALX LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | AUDITOR'S RESIGNATION |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MERCEDES BENZ OF YORK CENTURION PARK CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WW |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: LOFTUS HILL FERRENSBY KNARESBOROUGH NORTH YORKSHIRE HG5 9JT |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O NIDD VALE MOTORS LTD NIDD VALE CORNER 91 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8EY |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: NIDD VALE MOTORS LTD WESTMORELAND STREET HARROGATE NORTH YORKSHIRE HG1 5AS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | AUDITOR'S RESIGNATION |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: LACEBY CROSS ROADS LACEBY GRIMSBY DN37 7LG |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/06/9728 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | Full accounts made up to 1995-05-31 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/08/9524 August 1995 | Full accounts made up to 1995-05-31 |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: BRADLEY CROSS ROADS GRIMSBY SOUTH HUMBERSIDE |
| 06/02/956 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/09/9427 September 1994 | Full accounts made up to 1994-05-31 |
| 27/09/9427 September 1994 | Full accounts made up to 1994-05-31 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | Full accounts made up to 1993-05-31 |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/10/937 October 1993 | Full accounts made up to 1993-05-31 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | Full accounts made up to 1992-05-31 |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/11/9219 November 1992 | Full accounts made up to 1992-05-31 |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/05 |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | £ NC 1000/2000 13/03/92 |
| 15/05/9215 May 1992 | £ NC 2000/250000 13/03 |
| 25/04/9225 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | COMPANY NAME CHANGED ALEXANDER (LINCOLN) LIMITED CERTIFICATE ISSUED ON 06/03/92 |
| 24/02/9224 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: BRADLEY CROSS ROADS GRIMSBY SOUTH HUMBERSIDE |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED CHARTCHOICE LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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