- Company Overview for WAYASPECT LIMITED (03569708)
- Filing history for WAYASPECT LIMITED (03569708)
- People for WAYASPECT LIMITED (03569708)
- Charges for WAYASPECT LIMITED (03569708)
- More for WAYASPECT LIMITED (03569708)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | AD01 | Registered office address changed from Forstal House Maidstone Road Paddock Wood Tonbridge Kent TN12 6PY to Albans Lodge Romford Road Pembury Tunbridge Wells TN2 4BB on 28 March 2017 | |
| 28 Mar 2017 | TM02 | Termination of appointment of Ross Joel Turney as a secretary on 31 October 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Alastair John Jessel on 30 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Oct 2013 | AP03 | Appointment of Mr Ross Joel Turney as a secretary | |
| 07 Oct 2013 | TM01 | Termination of appointment of Philippa Jessel as a director | |
| 07 Oct 2013 | TM02 | Termination of appointment of Philippa Jessel as a secretary | |
| 22 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 22 May 2013 | CH03 | Secretary's details changed for Mrs Philippa Jane Jessel on 23 May 2012 | |
| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 31 May 2011 | CH01 | Director's details changed for Mrs Philippa Jane Jessel on 31 October 2010 | |
| 31 May 2011 | CH01 | Director's details changed for Mr Alastair John Jessel on 31 October 2010 | |
| 31 May 2011 | CH03 | Secretary's details changed for Mrs Philippa Jane Jessel on 31 October 2010 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Oct 2010 | AD01 | Registered office address changed from Bockingfold Farm Ladham Road Goudhurst Kent TN17 1DB on 26 October 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Mrs Philippa Jane Jessel on 22 May 2010 |