WAYPOINTS CARE (SERVICES) LIMITED filing history - Find and update company information

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WAYPOINTS CARE (SERVICES) LIMITED

Company number 09060032

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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)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 090600320002 in full	View PDF Satisfaction of charge 090600320002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
10 Jul 2019	AP01	Appointment of Mr Duncan John Mcalear as a director on 28 June 2019	View PDF Appointment of Mr Duncan John Mcalear as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy William Street as a director on 28 June 2019	View PDF Appointment of Mr Timothy William Street as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Daniel Kay as a director on 28 June 2019	View PDF Appointment of Mr Daniel Kay as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MR04	Satisfaction of charge 090600320001 in full	View PDF Satisfaction of charge 090600320001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR01	Registration of charge 090600320002, created on 28 June 2019	View PDF Registration of charge 090600320002, created on 28 June 2019 - link opens in a new window - 50 pages (50 pages)
03 Jul 2019	TM02	Termination of appointment of Lee Richard Griffiths as a secretary on 28 June 2019	View PDF Termination of appointment of Lee Richard Griffiths as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of William Frederick Stone as a director on 28 June 2019	View PDF Termination of appointment of William Frederick Stone as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	View PDF Termination of appointment of Andrew John Baxendine as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD01	Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019	View PDF Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 28 May 2016	View PDF Second filing of the annual return made up to 28 May 2016 - link opens in a new window - 22 pages (22 pages)
05 Feb 2019	RP04AR01	Second filing of the annual return made up to 28 May 2015	View PDF Second filing of the annual return made up to 28 May 2015 - link opens in a new window - 22 pages (22 pages)
27 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 28/05/2017	View PDF Second filing of Confirmation Statement dated 28/05/2017 - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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