- Company Overview for WAYFORD MARINE LIMITED (04193213)
- Filing history for WAYFORD MARINE LIMITED (04193213)
- People for WAYFORD MARINE LIMITED (04193213)
- Charges for WAYFORD MARINE LIMITED (04193213)
- More for WAYFORD MARINE LIMITED (04193213)
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) |
---|---|---|---|
25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
29 Jan 2018 | PSC07 | Cessation of Jonathan William Cunningham as a person with significant control on 1 April 2017 | |
05 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
14 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 13 August 2016
|
|
20 Sep 2016 | SH02 | Sub-division of shares on 13 August 2016 | |
31 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
30 Aug 2016 | SH08 | Change of share class name or designation | |
30 Aug 2016 | AD01 | Registered office address changed from Bacton Wood Mill Spa Common North Walsham Norfolk NR28 9SJ to Rockylls Hall Shelland Stowmarket Suffolk IP14 3JF on 30 August 2016 | |
25 Aug 2016 | AP01 | Appointment of Nicholas Charles Gill as a director on 4 August 2016 | |
25 Aug 2016 | AP01 | Appointment of Jonathan Cunningham as a director on 4 August 2016 | |
25 Aug 2016 | TM02 | Termination of appointment of Sandra Julie Ashton as a secretary on 4 August 2016 | |
25 Aug 2016 | TM01 | Termination of appointment of Laurence Ronald Ashton as a director on 4 August 2016 | |
25 Aug 2016 | AP01 | Appointment of Mark King as a director on 4 August 2016 | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
03 Mar 2016 | AR01 |
Annual return made up to 27 January 2016
Statement of capital on 2016-03-03
|
|
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
21 Aug 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 August 2014 | |
31 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
08 May 2013 | AA | Total exemption full accounts made up to 31 July 2012 |