- Company Overview for WAYWOOD LIMITED (01856337)
- Filing history for WAYWOOD LIMITED (01856337)
- People for WAYWOOD LIMITED (01856337)
- More for WAYWOOD LIMITED (01856337)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AD01 | Registered office address changed from Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to C/O Brian Paul Limited 42 Chase Side Enfield Middlesex EN2 6NF on 2 March 2015 | |
| 13 Oct 2014 | AP04 | Appointment of Brian Paul (Secretaries) Limited as a secretary on 6 January 2014 | |
| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | TM02 | Termination of appointment of Jennifer Batchelor as a secretary | |
| 09 Jan 2014 | TM02 | Termination of appointment of Jennifer Batchelor as a secretary | |
| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 07 Mar 2008 | 363s | Return made up to 31/12/07; full list of members | |
| 08 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 01 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 05 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 01 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 01 Dec 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 03 Mar 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 02 Nov 2004 | AA | Full accounts made up to 31 December 2003 |