WAYSIDE VAN CENTRES LIMITED
Company number 07000311 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | DIRECTOR APPOINTED MR DAVID JOHN MUIR | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP | 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 |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | 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 30/12/16 | View document |
| 17 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 9 Oct 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MATTHEW BISHOP | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MARK CHARLES FINCH | View document |
| 1 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | 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 |
| 21 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | View document |
| 26 Aug 2011 | Annual return made up to 25 August 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 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF UNITED KINGDOM | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MARK PHILIP HERBERT | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR ALUN MORTON JONES | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDS | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | PREVSHO FROM 31/12/2010 TO 31/12/2009 | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MR DUNCAN GEORGE SANDS | View document |
| 12 Dec 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2009 | COMPANY NAME CHANGED SILBURY 385 LIMITED CERTIFICATE ISSUED ON 04/12/09 | View document |
| 4 Dec 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY IAN FOSTER | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK | View document |
| 25 Nov 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR RICHARD JOHN FORMAN | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON | View document |
| 25 Nov 2009 | SECRETARY APPOINTED MR CLIVE GEAR | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR GEORGE ROBERT OSCROFT | View document |
| 25 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |