WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
Company number 04597903 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Notice of final account prior to dissolution · 11 pages | View document |
| 12 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 · 3 pages | View document |
| 8 May 2025 | Progress report in a winding up by the court · 14 pages | View document |
| 21 Jun 2024 | Progress report in a winding up by the court · 13 pages | View document |
| 4 May 2023 | Appointment of a liquidator · 3 pages | View document |
| 4 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 · 2 pages | View document |
| 26 Apr 2023 | Order of court to wind up · 2 pages | View document |
| 31 Jan 2023 | Appointment of receiver or manager · 4 pages | View document |
| 31 Jan 2023 | Appointment of receiver or manager · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 16 Sep 2022 | Notification of Waypoint Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWSON | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030007 | View document |
| 20 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030004 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030005 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030008 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045979030006 | View document |
| 13 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030009 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030008 | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030007 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN DAWSON / 18/10/2017 | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 3B HOLMERE HALL DYKES LANE YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 02/12/2016 | View document |
| 26 Sep 2017 | CESSATION OF ALEXANDER JOHN DAWSON AS A PSC | View document |
| 13 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 11/09/2017 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 11/09/2017 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030004 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030005 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030006 | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030003 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030001 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045979030002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM STUBBS / 23/05/2014 | View document |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WOODEND THORNTHWAITE KESWICK CUMBRIA CA12 5SL | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED DARE (PROPERTY SERVICES) LIMITED CERTIFICATE ISSUED ON 04/11/13 | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM HACKTHORPE HALL HACKTHORPE PENRITH CUMBRIA CA10 2HX | View document |
| 9 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BYATT | View document |
| 6 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM STUBBS / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DAWSON / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY BYATT / 21/12/2009 | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | ADOPT MEM AND ARTS 12/12/2008 | View document |
| 10 Feb 2009 | COMPANY NAME CHANGED LADSTOCK HALL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/09 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |