- Company Overview for WAYGRANGE LIMITED (01354636)
- Filing history for WAYGRANGE LIMITED (01354636)
- People for WAYGRANGE LIMITED (01354636)
- Charges for WAYGRANGE LIMITED (01354636)
- More for WAYGRANGE LIMITED (01354636)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 31 Dec 2017 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 31 Dec 2017 | PSC07 | Cessation of Muriel Hazel Gilbert as a person with significant control on 8 February 2017 | |
| 11 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Jun 2017 | TM02 | Termination of appointment of Muriel Hazel Gilbert as a secretary on 8 February 2017 | |
| 04 Jun 2017 | TM01 | Termination of appointment of Muriel Hazel Gilbert as a director on 8 February 2017 | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 21 Sep 2016 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
| 18 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 7 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 8 in full | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
| 11 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 13 Jan 2016 | TM01 | Termination of appointment of Leonard Thomas Gilbert as a director on 9 June 2015 | |
| 13 Jan 2016 | TM01 | Termination of appointment of Leonard Thomas Gilbert as a director on 9 June 2015 | |
| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 09 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |