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WAYMARK LTD

Company number 07688305

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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)
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 10
07 Sep 2017 AD01 Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to PO Box NE11 9DJ Derwent Point Clasper Way Swalwell Newcastle upon Tyne NE16 3BE on 7 September 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
14 Jul 2015 AD01 Registered office address changed from Unit 12 Yours Business Networks Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 14 July 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Clifford House Dipwood Road Rowlands Gill Tyne and Wear NE39 1BY England on 5 July 2012
05 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
05 Jul 2012 AP01 Appointment of Mr Paul Lofthouse as a director
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted