WAYPOINTS CARE (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 15/05/2415 May 2024 | Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 090600320002 in full |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | ALTER ARTICLES 28/06/2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DANIEL KAY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MCALEAR |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090600320001 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090600320002 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 1 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXENDINE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY LEE GRIFFITHS |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 05/02/195 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16 |
| 05/02/195 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/15 |
| 27/12/1827 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2017 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | 28/05/17 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 04/06/154 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090600320001 |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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