WAYLAND DEVELOPMENT LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-10 · Other
(E)Altered Articles of Association
2016-11-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-06 · Memorandum & Articles
(E)Special resolution
2016-10-06 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-27 · Share Related
(E)FSC1 - Return of Allotments
2014-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(E)FM1 - Mortgage or charge details
2013-03-01 · Charges
(E)Certificate of Registration of Charge
2013-03-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-15 · Charges
(E)Certificate of Registration of Charge
2007-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-23 · Other
(E)Ordinary resolution
1997-07-23 · Other
(E)FIB - Return of allotments
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-01 · Annual Return
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)Annual return
1987-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-19 · Other
(E)Certificate of Registration of Charge
1987-02-19 · Charges
(E)Memorandum of satisfaction
1986-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-18 · Other
(E)Certificate of Registration of Charge
1985-09-18 · Charges
(E)Ordinary resolution
1985-09-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-06 | |
| (E)Special resolution | Other | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-23 | |
| (E)Ordinary resolution | Other | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-18 | |
| (E)Ordinary resolution | Other | 1985-09-07 |
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