WAYPOINT CHANGE LIMITED

05959591
LANCASTER HOUSE, 8 LANDSGATE PEDMORE STOURBRIDGE WEST MIDLANDS DY8 2SD

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 accounts Annual Accounts 12 Buy now
28 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 14 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
30 Dec 2021 resolution Resolution 2 Buy now
09 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 13 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 12 Buy now
30 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 accounts Annual Accounts 11 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
23 Jan 2018 resolution Resolution 2 Buy now
23 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2018 capital Statement of capital (Section 108) 8 Buy now
18 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2018 insolvency Solvency Statement dated 31/12/17 1 Buy now
18 Jan 2018 resolution Resolution 1 Buy now
16 Jan 2018 resolution Resolution 14 Buy now
08 Jan 2018 capital Return of Allotment of shares 8 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 7 Buy now
24 Oct 2015 annual-return Annual Return 4 Buy now
24 Oct 2015 officers Change of particulars for director (Mr Nicholas Paul David Winks) 2 Buy now
24 Oct 2015 officers Change of particulars for secretary (Mr Andrew Phillip Pearson) 1 Buy now
24 Oct 2015 officers Change of particulars for director (Mr Andrew Phillip Pearson) 2 Buy now
02 Oct 2015 accounts Annual Accounts 6 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
12 Oct 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 7 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
03 Nov 2011 capital Return of Allotment of shares 3 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 resolution Resolution 27 Buy now
09 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Andrew Phillip Pearson) 2 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 5 Buy now
23 Jan 2008 address Registered office changed on 23/01/08 from: no 1 colmore square birmingham B4 6AA 1 Buy now
07 Nov 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
14 Nov 2006 capital Nc inc already adjusted 01/11/06 2 Buy now
14 Nov 2006 capital Ad 01/11/06--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
14 Nov 2006 resolution Resolution 22 Buy now
14 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
14 Nov 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
07 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Oct 2006 incorporation Incorporation Company 24 Buy now