WAYSTONE LIMITED

Company number 02451184

Date	Type	Description	View / Download
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Michael Levy as a director on 28 March 2018	(1 page)
08 Jan 2018	MA	Memorandum and Articles of Association	(21 pages)
20 Dec 2017	AP01	Appointment of Mr Philip Hoffbrand as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
20 Apr 2017	MR04	Satisfaction of charge 35 in full	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 36 in full	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
28 Oct 2016	MR04	Satisfaction of charge 27 in full	(1 page)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 40,000	(8 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 40,000	(8 pages)
15 Dec 2014	CH01	Director's details changed for Mr Alistair James Mcloughlin on 13 June 2014	(2 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
13 May 2014	AP01	Appointment of Mr Alistair James Mcloughlin as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Carol Mcloughlin as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 40,000	(8 pages)
19 Nov 2013	AP01	Appointment of Mr Robert Michael Levy as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Bernard Schreier as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(8 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 36	(5 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)

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