WAYPOINT PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 08941252 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2014 |
| Age | 10 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
WAYPOINT PARTNERS LIMITED is an active private limited company with number 08941252. It was incorporated 10 years, 2 months, 30 days ago, on 17 March 2014. The company address is C/O Buzzacotts Limited C/O Buzzacotts Limited, London, EC2V 6DL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Lacey
Appointment date: 2023-12-08
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepa Shah
Termination date: 2023-12-08
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Nicholas Gripton
Termination date: 2023-04-17
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Deepa Shah
Appointment date: 2023-05-01
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: James Stephen Houghton
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Otto Tymond John Stevens
Change date: 2023-04-29
Documents
Notification of a person with significant control
Date: 30 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Waypoint Partners Trustees Limited
Notification date: 2023-03-06
Documents
Cessation of a person with significant control
Date: 30 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Otto Tymond John Stevens
Cessation date: 2023-03-06
Documents
Cessation of a person with significant control
Date: 30 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Stephen Houghton
Cessation date: 2023-03-06
Documents
Resolution
Date: 22 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Mar 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AAMD
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital cancellation shares
Date: 18 Nov 2022
Action Date: 08 Jul 2022
Category: Capital
Type: SH06
Capital : 4.84 GBP
Date: 2022-07-08
Documents
Capital return purchase own shares
Date: 18 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Nov 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 5.72 GBP
Documents
Resolution
Date: 26 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Nicholas Gripton
Appointment date: 2022-01-14
Documents
Capital cancellation shares
Date: 09 Jan 2022
Action Date: 31 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-31
Capital : 5.72 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Jan 2022
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Miles Welch
Cessation date: 2021-05-31
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Wanstall Welch
Termination date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-26
Officer name: Mr James Stephen Houghton
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 14 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089412520001
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: James Stephen Houghton
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Otto Tymond John Stevens
Change date: 2019-06-24
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-24
Psc name: James Stephen Houghton
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miles Welch
Notification date: 2017-07-25
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Capital : 5.28 GBP
Date: 2019-06-24
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Mr James Stephen Houghton
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change account reference date company current extended
Date: 08 Apr 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089412520001
Charge creation date: 2018-12-13
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
New address: C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL
Old address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Capital : 3.52 GBP
Date: 2017-07-25
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 19 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-19
Capital : 3.22 GBP
Documents
Capital alter shares subdivision
Date: 15 Aug 2016
Action Date: 19 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-19
Documents
Capital name of class of shares
Date: 11 Aug 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-19
Officer name: Mr Miles Welch
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Move registers to sail company
Date: 23 Apr 2014
Category: Address
Type: AD03
Documents
Some Companies
118 KNOX ROAD,PORTHSMOUTH,PO2 8JL
| Number: | 11093204 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
EXCHANGE BUILDING,HARTLEPOOL,TS24 7DN
| Number: | 10724758 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 KINGSWAY,MANCHESTER,M19 2LL
| Number: | 11359491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GADBROOK HOUSE,BETCHWORTH,RH3 7AH
| Number: | 07285843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 ASHBURNHAM GARDENS,DONCASTER,DN5 8BT
| Number: | 11487061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 FORTINBRAS WAY,ESSEX,CM2 9PA
| Number: | 04704989 |
| Status: | ACTIVE |
| Category: | Private Limited Company |