WAYSTONE DEVELOPMENTS LIMITED

Company number 06585062 ·

Active

62 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 18 pages View document
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Nov 2025 Termination of appointment of Stuart Mcloughlin as a director on 2025-10-28 · 1 page View document
25 Jun 2025 Full accounts made up to 2024-12-31 · 17 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Full accounts made up to 2023-12-31 · 17 pages View document
7 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
11 Apr 2024 Satisfaction of charge 065850620001 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 18 pages View document
20 Sep 2023 Director's details changed for Miss Helen Mcloughlin on 2023-09-19 · 2 pages View document
20 Sep 2023 Director's details changed for Mr Stuart Mcloughlin on 2023-09-19 · 2 pages View document
20 Sep 2023 Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19 · 2 pages View document
18 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Full accounts made up to 2021-12-31 · 18 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Termination of appointment of Paul Andrew Filer as a director on 2021-10-27 · 1 page View document
28 Oct 2021 Appointment of Mrs Claire Dudley-Scales as a director on 2021-10-27 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
1 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065850620001 View document
11 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 May 2018 DIRECTOR APPOINTED MR PHILIP HOFFBRAND View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
12 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES MCLOUGHLIN / 05/05/2014 View document
13 May 2014 DIRECTOR APPOINTED MR ALISTAIR JAMES MCLOUGHLIN View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 07/05/2012 View document
11 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 07/05/2012 View document
10 Nov 2011 COMPANY NAME CHANGED THE GLASSHOUGHTON STADIUM COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/11 View document
10 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2011 DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER View document
4 Nov 2011 DIRECTOR APPOINTED MR PAUL ANDREW FILER View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 06/05/2010 View document
4 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLOUGHLIN / 06/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCLOUGHLIN / 06/05/2010 View document
1 Feb 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009 View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
11 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
11 Jul 2009 SECRETARY APPOINTED ERIC LEWIS View document
11 Jul 2009 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM BARCLAYS BANK CHAMBERS 8-10 HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RN UNITED KINGDOM View document
6 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document