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WAYMADE PLC

Company number 01856320

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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)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
03 Apr 2024 MR01 Registration of charge 018563200009, created on 28 March 2024
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 13 April 2023
21 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Bhikhu Chhotabhai Patel on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Mark John Cotterill on 10 May 2018
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates