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WAYCON PRECAST LIMITED

Company number 04702956

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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)
01 Jun 2012 CH03 Secretary's details changed for Wayne Toghill on 19 March 2012
01 Jun 2012 CH01 Director's details changed for Mr Wayne Toghill on 19 March 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 AD01 Registered office address changed from North Quay House North Quay Sutton Harbour Plymouth Devon PL4 0RA on 9 December 2011
05 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
13 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Raymond Gerson on 19 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Wayne Toghill on 19 March 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 19/03/09; full list of members
18 Feb 2009 288b Appointment terminated director and secretary granville heeley
18 Feb 2009 288a Secretary appointed raymond gerson
18 Feb 2009 288a Secretary appointed wayne toghill
18 Feb 2009 288b Appointment terminated director roger woollett
18 Feb 2009 287 Registered office changed on 18/02/2009 from restormel, barbican road looe cornwall PL13 1EX
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered to auth matters 12/12/2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
25 Jul 2007 395 Particulars of mortgage/charge
02 Jun 2007 AA Total exemption full accounts made up to 31 March 2007