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WAYSTONE 32 LIMITED

Company number 03137939

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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 MR01 Registration of charge 031379390010, created on 1 June 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 MR01 Registration of charge 031379390009, created on 15 July 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 May 2014 AP01 Appointment of Mr Alistair James Mcloughlin as a director
13 May 2014 TM01 Termination of appointment of Carol Mcloughlin as a director
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
19 Nov 2013 AP01 Appointment of Mr Robert Michael Levy as a director
04 Nov 2013 TM01 Termination of appointment of Bernard Schreier as a director
04 Nov 2013 MR01 Registration of charge 031379390008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Oct 2012 MG01 Duplicate mortgage certificatecharge no:3
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010