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WAYPOINTS (VERWOOD) LIMITED

Company number 07338712

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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)
03 Jul 2019 TM02 Termination of appointment of Lee Griffiths as a secretary on 28 June 2019
02 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 06/08/2016
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
01 Feb 2017 TM01 Termination of appointment of Carl Andrew Bradley as a director on 1 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Aug 2016 CS01 06/08/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/01/2019.
30 Sep 2015 AA Full accounts made up to 30 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
06 Nov 2013 AD01 Registered office address changed from , 8 the Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom on 6 November 2013
08 Oct 2013 AP01 Appointment of Mr Carl Andrew Bradley as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Sep 2013 MR01 Registration of charge 073387120002
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Mr Andrew John Baxendine on 6 August 2013
16 Apr 2013 TM01 Termination of appointment of Martin Young as a director
21 Jan 2013 AP01 Appointment of Mr Andrew John Baxendine as a director
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011