Waughton Ltd was established in 2002, it's status at Companies House is "Liquidation". There is one director listed as Hepburn, Emma Mary for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPBURN, Emma Mary | 30 January 2002 | 30 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 May 2020 | |
| LIQ02 - N/A | 01 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 12 February 2018 | |
| PSC04 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| PSC07 - N/A | 18 December 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| AR01 - Annual Return | 27 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AD04 - Change of location of company records to the registered office | 01 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| TM02 - Termination of appointment of secretary | 04 July 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| RESOLUTIONS - N/A | 06 September 2005 | |
| MEM/ARTS - N/A | 06 September 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| 123 - Notice of increase in nominal capital | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 29 April 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363a - Annual Return | 04 March 2003 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 February 2002 | |
| NEWINC - New incorporation documents | 30 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 May 2004 | Outstanding |
N/A |
