Wayside Audi Ltd was registered on 13 April 2004 with its registered office in Colchester, Essex, it has a status of "Active". The current directors of this organisation are listed as Finch, Mark, Macnamara, Richard James in the Companies House registry. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Mark | 14 January 2013 | - | 1 |
MACNAMARA, Richard James | 12 May 2011 | 14 January 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 July 2020 | |
SH19 - Statement of capital | 30 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
CAP-SS - N/A | 30 July 2020 | |
CS01 - N/A | 17 April 2020 | |
PARENT_ACC - N/A | 18 September 2019 | |
AGREEMENT1 - N/A | 18 September 2019 | |
GUARANTEE1 - N/A | 17 September 2019 | |
CS01 - N/A | 15 April 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
PARENT_ACC - N/A | 19 November 2018 | |
AGREEMENT1 - N/A | 18 October 2018 | |
GUARANTEE1 - N/A | 05 October 2018 | |
CS01 - N/A | 20 April 2018 | |
AGREEMENT1 - N/A | 31 October 2017 | |
PARENT_ACC - N/A | 17 October 2017 | |
GUARANTEE1 - N/A | 17 October 2017 | |
CS01 - N/A | 19 April 2017 | |
PARENT_ACC - N/A | 07 October 2016 | |
GUARANTEE1 - N/A | 07 October 2016 | |
AGREEMENT1 - N/A | 07 October 2016 | |
CH01 - Change of particulars for director | 10 August 2016 | |
AR01 - Annual Return | 25 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AP01 - Appointment of director | 22 April 2013 | |
AR01 - Annual Return | 18 April 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 22 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AP01 - Appointment of director | 30 June 2011 | |
AD01 - Change of registered office address | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP03 - Appointment of secretary | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
TM02 - Termination of appointment of secretary | 24 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 21 April 2009 | |
225 - Change of Accounting Reference Date | 17 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 09 May 2008 | |
MISC - Miscellaneous document | 14 December 2007 | |
MISC - Miscellaneous document | 14 December 2007 | |
MISC - Miscellaneous document | 14 December 2007 | |
MISC - Miscellaneous document | 14 December 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
AA - Annual Accounts | 08 September 2007 | |
225 - Change of Accounting Reference Date | 08 September 2007 | |
363a - Annual Return | 10 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 May 2007 | |
353 - Register of members | 10 May 2007 | |
287 - Change in situation or address of Registered Office | 10 May 2007 | |
AA - Annual Accounts | 03 March 2007 | |
123 - Notice of increase in nominal capital | 05 February 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
395 - Particulars of a mortgage or charge | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
363a - Annual Return | 13 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 April 2006 | |
353 - Register of members | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 13 April 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 13 May 2005 | |
NEWINC - New incorporation documents | 13 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 February 2010 | Fully Satisfied |
N/A |
Debenture | 05 July 2006 | Fully Satisfied |
N/A |