WAYSIDE TOWCESTER LIMITED
Company number 02299153 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR DAVID JOHN MUIR | View document |
| 16 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MARK CHARLES FINCH | View document |
| 31 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 9 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 9 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 9 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016 | View document |
| 16 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MATTHEW BISHOP | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED DAVID NEIL WILLIAMSON | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | View document |
| 23 Jan 2013 | SECRETARY APPOINTED MARK FINCH | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | View document |
| 5 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK | View document |
| 27 Jun 2011 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR ALUN MORTON JONES | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MARK PHILIP HERBERT | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 07/05/2010 | View document |
| 20 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 07/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 07/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 07/05/2010 | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | SECTION 394 | View document |
| 15 Oct 2007 | S366A DISP HOLDING AGM 26/09/07 | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP | View document |
| 30 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1DF | View document |
| 7 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 8 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Sep 1995 | COMPANY NAME CHANGED WAYSIDE (BUCKS) LIMITED CERTIFICATE ISSUED ON 25/09/95 | View document |
| 14 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 3 DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1DF | View document |
| 27 Jun 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: BILTON ROAD BLETCHLEY MILTON KEYNES MK1 1HW | View document |
| 28 Sep 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | DIRECTOR RESIGNED | View document |
| 10 Aug 1989 | COMPANY NAME CHANGED BALDWIN & PHILLIPS (1988) LIMITE D CERTIFICATE ISSUED ON 11/08/89 | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Oct 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |