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WAYFORD MARINE LIMITED

Company number 04193213

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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)
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
  • GBP 3
20 Sep 2016 SH02 Sub-division of shares on 13 August 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 13/08/2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
08 May 2013 AA Total exemption full accounts made up to 31 July 2012