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WAYPOINTS CARE GROUP LIMITED

Company number 07356841

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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)
05 Nov 2013 AD01 Registered office address changed from 8 the Old Pottery Manor Way Verwood Dorset BH31 6HF United Kingdom on 5 November 2013
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2019.
27 Aug 2013 CH01 Director's details changed for Mr Andrew John Baxendine on 4 March 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 10,000
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
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2019.
17 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 CH01 Director's details changed for Mr Martin Anthony Young on 26 June 2012
26 Jun 2012 CH03 Secretary's details changed for Lee Griffiths on 26 June 2012
26 Jun 2012 AD01 Registered office address changed from Archstone House Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD United Kingdom on 26 June 2012
01 Dec 2011 CERTNM Company name changed archstone lifestyle group LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-23
01 Dec 2011 CONNOT Change of name notice
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr William Frederick Stone as a director
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 13
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
25 Aug 2010 NEWINC Incorporation