| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-05-14 |
delete address 35 ROMAN AVENUE ANGMERING WEST SUSSEX BN16 4GH |
| 2016-05-14 |
insert address 1 WHITFIELD CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 4GN |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-14 |
update registered_address |
| 2016-04-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
35 ROMAN AVENUE
ANGMERING
WEST SUSSEX
BN16 4GH |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED MRS CAROL WAYMAN |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP WAYMAN / 15/04/2016 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WAYMAN |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART VINCENT |
| 2015-12-09 |
insert company_previous_name WAYMAN CONSULTANCY LIMITED |
| 2015-12-09 |
update name WAYMAN CONSULTANCY LIMITED => WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD |
| 2015-11-11 |
update statutory_documents COMPANY NAME CHANGED WAYMAN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 11/11/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-29 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-24 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-23 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PHILIP WAYMAN |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL WAYMAN |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES ARTHUR WAYMAN / 21/10/2009 |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-30 |
update statutory_documents COMPANY NAME CHANGED
AC CONSULTING (BRIDPORT) LIMITED
CERTIFICATE ISSUED ON 30/04/07 |
| 2007-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
5 ST.KATHERINE'S AVENUE
BRIDPORT
DORSET
DT6 3DF |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
5 SAINT KATHERINES AVENUE
BRIDPORT
DORSET DT6 3DF |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/99 FROM:
C/O DAVIES COMPANY SERVICES LTD.
GROUND FLOOR 334 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3NG |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |