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WAYPOINT DIGITAL MARKETING LIMITED

Company number 08268166

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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)
08 Jul 2017 TM01 Termination of appointment of Benjamin William Richards as a director on 1 July 2017
08 Jul 2017 PSC07 Cessation of Benjamin William Richards as a person with significant control on 8 July 2017
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 300
16 Nov 2015 AP01 Appointment of Mrs Christine Anne Richards as a director on 1 November 2014
27 Sep 2015 AA Micro company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
09 Jun 2014 AD01 Registered office address changed from Wharf Farm Wharf Hill Winchester Hampshire SO23 9NQ on 9 June 2014
29 Mar 2014 AA Micro company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 300
08 Dec 2012 CH01 Director's details changed for Ben William Richards on 25 October 2012
08 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)