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Waygrange Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 13
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 July 2023 Confirmation statement made on 30 June 2023 with no updates
30 June 2022 Confirmation statement made on 30 June 2022 with updates
10 March 2022 Confirmation statement made on 10 March 2022 with no updates
10 March 2021 Confirmation statement made on 10 March 2021 with no updates
11 March 2020 Confirmation statement made on 10 March 2020 with no updates
10 March 2019 Confirmation statement made on 10 March 2019 with no updates
10 March 2018 Confirmation statement made on 10 March 2018 with updates
4 January 2018 Confirmation statement made on 4 January 2018 with no updates
4 January 2018 Confirmation statement made on 4 January 2018 with no updates
31 December 2017 Confirmation statement made on 31 December 2017 with updates
31 December 2017 Confirmation statement made on 31 December 2017 with updates
2 January 2017 Confirmation statement made on 31 December 2016 with updates
2 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1,000
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1,000
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
13 January 2009Return made up to 31/12/08; full list of members
13 January 2009Return made up to 31/12/08; full list of members
11 January 2008Return made up to 31/12/07; full list of members
11 January 2008Return made up to 31/12/07; full list of members
10 January 2007Return made up to 31/12/06; full list of members
10 January 2007Return made up to 31/12/06; full list of members
3 January 2006Return made up to 31/12/05; full list of members
3 January 2006Return made up to 31/12/05; full list of members
12 January 2005Return made up to 31/12/04; full list of members
12 January 2005Return made up to 31/12/04; full list of members
25 January 2004Return made up to 31/12/03; full list of members
25 January 2004Return made up to 31/12/03; full list of members
9 January 2003Return made up to 31/12/02; full list of members
9 January 2003Return made up to 31/12/02; full list of members
28 February 2002Return made up to 31/12/01; full list of members
28 February 2002Return made up to 31/12/01; full list of members
18 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
18 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
28 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 1999Return made up to 31/12/98; no change of members
11 January 1999Return made up to 31/12/98; no change of members
31 December 1997Return made up to 31/12/97; no change of members
31 December 1997Return made up to 31/12/97; no change of members
22 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
22 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
19 December 1995Return made up to 31/12/95; no change of members
19 December 1995Return made up to 31/12/95; no change of members
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