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WAYPOINTS (PLYMOUTH) LIMITED

Company number 07561421

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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	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	View PDF Termination of appointment of Andrew John Baxendine as a director on 28 June 2019 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	RP04AR01	Second filing of the annual return made up to 11 March 2013	View PDF Second filing of the annual return made up to 11 March 2013 - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	RP04AR01	Second filing of the annual return made up to 11 March 2016	View PDF Second filing of the annual return made up to 11 March 2016 - link opens in a new window - 20 pages (20 pages)
13 Feb 2019	PSC02	Notification of Waypoints Care Plymouth Limited as a person with significant control on 6 April 2016	View PDF Notification of Waypoints Care Plymouth Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC07	Cessation of Waypoints Care Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Waypoints Care Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 11 March 2012	View PDF Second filing of the annual return made up to 11 March 2012 - link opens in a new window - 22 pages (22 pages)
04 Feb 2019	RP04AR01	Second filing of the annual return made up to 11 March 2015	View PDF Second filing of the annual return made up to 11 March 2015 - link opens in a new window - 22 pages (22 pages)
04 Feb 2019	RP04AR01	Second filing of the annual return made up to 11 March 2014	View PDF Second filing of the annual return made up to 11 March 2014 - link opens in a new window - 22 pages (22 pages)
02 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 11/03/2017	View PDF Second filing of Confirmation Statement dated 11/03/2017 - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Mar 2017	CS01	11/03/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 02/01/2019.	View PDF 11/03/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 02/01/2019. - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Carl Andrew Bradley as a director on 1 February 2017	View PDF Termination of appointment of Carl Andrew Bradley as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
10 May 2016	MR01	Registration of charge 075614210003, created on 5 May 2016	View PDF Registration of charge 075614210003, created on 5 May 2016 - link opens in a new window - 28 pages (28 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019.	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019. - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CH01	Director's details changed for Mr Andrew John Baxendine on 1 August 2014	View PDF Director's details changed for Mr Andrew John Baxendine on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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WAYPOINTS (PLYMOUTH) LIMITED

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