WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-12 |
| 08/05/258 May 2025 | Progress report in a winding up by the court |
| 21/06/2421 June 2024 | Progress report in a winding up by the court |
| 04/05/234 May 2023 | Registered office address changed from Ridgeway Park Silverdale Carnforth Lancashire LA5 0UA England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of a liquidator |
| 26/04/2326 April 2023 | Order of court to wind up |
| 31/01/2331 January 2023 | Appointment of receiver or manager |
| 31/01/2331 January 2023 | Appointment of receiver or manager |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Notification of Waypoint Holdings Limited as a person with significant control on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWSON |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030004 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030007 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030005 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030006 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030009 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030008 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030008 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030007 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN DAWSON / 18/10/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 3B HOLMERE HALL DYKES LANE YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CESSATION OF ALEXANDER JOHN DAWSON AS A PSC |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 02/12/2016 |
| 13/09/1713 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 11/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 11/09/2017 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030006 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030005 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030004 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030003 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030002 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 23/05/2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WOODEND THORNTHWAITE KESWICK CUMBRIA CA12 5SL |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | COMPANY NAME CHANGED DARE (PROPERTY SERVICES) LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM HACKTHORPE HALL HACKTHORPE PENRITH CUMBRIA CA10 2HX |
| 09/01/139 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BYATT |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM STUBBS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DAWSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY BYATT / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | ADOPT MEM AND ARTS 12/12/2008 |
| 10/02/0910 February 2009 | COMPANY NAME CHANGED LADSTOCK HALL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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