WAYPOINTS (VERWOOD) LIMITED

Company number 07338712

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
15 May 2024	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024	(1 page)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
18 Oct 2022	PSC05	Change of details for Waypoints Care (Verwood) Limited as a person with significant control on 28 June 2019	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
20 Apr 2022	MR04	Satisfaction of charge 073387120003 in full	(1 page)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(32 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
10 Jul 2019	AP01	Appointment of Mr Duncan John Mcalear as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy William Street as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Daniel Kay as a director on 28 June 2019	(2 pages)
05 Jul 2019	MR04	Satisfaction of charge 073387120002 in full	(1 page)
05 Jul 2019	MR01	Registration of charge 073387120003, created on 28 June 2019	(50 pages)
03 Jul 2019	TM01	Termination of appointment of William Frederick Stone as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	(1 page)
03 Jul 2019	AD01	Registered office address changed from , Unit 1 Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019	(1 page)