WAYPOINTS (PLYMOUTH) LIMITED

07561421
33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 12 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 accounts Annual Accounts 12 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 accounts Annual Accounts 11 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 12 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 accounts Annual Accounts 11 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 incorporation Memorandum Articles 34 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
11 Jul 2019 accounts Annual Accounts 16 Buy now
10 Jul 2019 officers Appointment of director (Mr Duncan John Mcalear) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Timothy William Street) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Daniel Kay) 2 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 mortgage Registration of a charge 50 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Lee Griffiths) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (William Frederick Stone) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Andrew John Baxendine) 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
22 Feb 2019 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Feb 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Feb 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
02 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 11/03/2017 5 Buy now
10 Aug 2018 accounts Annual Accounts 15 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 16 Buy now
15 Mar 2017 return 11/03/17 Statement of Capital gbp 1 6 Buy now
15 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Carl Andrew Bradley) 1 Buy now
13 Oct 2016 accounts Annual Accounts 13 Buy now
10 May 2016 mortgage Registration of a charge 28 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 12 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Andrew John Baxendine) 2 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 officers Appointment of director (Mr Carl Andrew Bradley) 2 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
16 Apr 2013 officers Termination of appointment of director (Martin Young) 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
21 Jan 2013 officers Appointment of director (Mr Andrew John Baxendine) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Martin Anthony Young) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr William Frederick Stone) 2 Buy now
26 Jun 2012 officers Change of particulars for secretary (Lee Griffiths) 1 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
31 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jun 2011 officers Termination of appointment of director (Andrew Hart) 1 Buy now
11 Mar 2011 incorporation Incorporation Company 32 Buy now