WAYWARD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-02-21 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2024-02-28

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28/03/2428 March 2024 Confirmation statement made on 2024-02-21 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/04/235 April 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-02-28

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29/03/2229 March 2022 Registration of charge 057170700008, created on 2022-03-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-21 with no updates

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03/02/223 February 2022 Satisfaction of charge 057170700005 in full

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03/02/223 February 2022 Satisfaction of charge 057170700003 in full

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03/02/223 February 2022 Satisfaction of charge 057170700007 in full

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03/02/223 February 2022 Satisfaction of charge 057170700004 in full

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03/02/223 February 2022 Satisfaction of charge 057170700006 in full

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAYNE CARR

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17/08/1917 August 2019 CESSATION OF JAYNE ELIZABETH CARR AS A PSC

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CARR

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057170700007

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057170700006

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057170700005

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057170700004

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057170700003

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/11/1612 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARNSWORTH / 03/11/2016

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12/11/1612 November 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH FARNSWORTH

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12/11/1612 November 2016 DIRECTOR APPOINTED MR JOHN FARNSWORTH

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12/11/1612 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 200

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01/09/161 September 2016 DIRECTOR APPOINTED MR ADRIAN CARR

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01/09/161 September 2016 DIRECTOR APPOINTED MRS JAYNE ELIZABETH CARR

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FARNSWORTH

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09/03/169 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCSORLEY

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEECHER

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BEECHER

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR CARL HATTERSLEY

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24/09/1424 September 2014 SECRETARY APPOINTED MR JOHN FARNSWORTH

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM DINGLE HOUSE BUTTS LANE EGGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 9BU

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HATTERSLEY / 01/02/2014

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08/05/148 May 2014 Annual return made up to 21 February 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 2 RIVERVIEW REAR OF 122 HIGH STREET YARM TS15 9AU UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/11/1316 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/03/133 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 2 RIVERVIEW 122 HIGH STREET YARM TS15 9AU UNITED KINGDOM

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM ASHFIELD HOUSE WETHERBY ROAD SCARCROFT LEEDS WEST YORKSHIRE LS14 3HJ UNITED KINGDOM

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/05/124 May 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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27/02/1127 February 2011 REGISTERED OFFICE CHANGED ON 27/02/2011 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARNSWORTH / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEECHER / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCSORLEY / 22/02/2010

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23/12/0923 December 2009 28/02/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 28/02/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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