Having been setup in 2002, Waughton Ltd are based in Tunbridge Wells, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. Waughton Ltd has only one director listed.
| 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 |
