About

Registered Number: 05959591
Date of Incorporation: 09/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

 

Waypoint Change Ltd was founded on 09 October 2006, it has a status of "Active". There are no directors listed for the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
PSC01 - N/A 30 December 2019
PSC01 - N/A 30 December 2019
CS01 - N/A 23 October 2019
PSC07 - N/A 23 October 2019
PSC07 - N/A 23 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
PSC01 - N/A 09 October 2018
PSC01 - N/A 09 October 2018
AA - Annual Accounts 06 October 2018
RESOLUTIONS - N/A 23 January 2018
CONNOT - N/A 23 January 2018
RESOLUTIONS - N/A 18 January 2018
SH19 - Statement of capital 18 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2018
CAP-SS - N/A 18 January 2018
RESOLUTIONS - N/A 16 January 2018
SH01 - Return of Allotment of shares 08 January 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 09 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 24 October 2015
CH03 - Change of particulars for secretary 24 October 2015
CH01 - Change of particulars for director 24 October 2015
CH01 - Change of particulars for director 24 October 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 04 November 2011
SH01 - Return of Allotment of shares 03 November 2011
AA - Annual Accounts 29 September 2011
RESOLUTIONS - N/A 09 February 2011
CC04 - Statement of companies objects 09 February 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 05 August 2008
287 - Change in situation or address of Registered Office 23 January 2008
363a - Annual Return 07 November 2007
RESOLUTIONS - N/A 14 November 2006
123 - Notice of increase in nominal capital 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
225 - Change of Accounting Reference Date 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
395 - Particulars of a mortgage or charge 07 November 2006
NEWINC - New incorporation documents 09 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.