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WAYPOINT SERVICES LIMITED

Company number 03311295

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AD01 Registered office address changed from First Floor Suite 9 Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 7 July 2010
16 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for William Franklin Payne on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Louise Knapp on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Mrs Carolina Scavini on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Anthony David Field on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 AA Accounts for a small company made up to 31 December 2007
18 Feb 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2008 363a Return made up to 28/01/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 31 December 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: 8 moorgate london EC2R 6DA
23 Feb 2007 363a Return made up to 28/01/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363a Return made up to 28/01/06; full list of members
23 Dec 2005 AA Accounts for a small company made up to 31 December 2004