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WAITE & SON LIMITED

Company number 00319478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 356,400
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Feb 2012 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of John Anthony Kiernander as a secretary
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 30 January 2010
14 Feb 2010 CH03 Secretary's details changed for Sandra Clarissa Jarvis on 30 January 2010
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 363a Return made up to 02/02/09; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Mar 2008 363a Return made up to 02/02/08; full list of members
07 Dec 2007 363a Return made up to 02/02/07; full list of members; amend
01 Jun 2007 288c Secretary's particulars changed
31 May 2007 288c Director's particulars changed
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Mar 2007 363a Return made up to 02/02/07; full list of members
02 May 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Mar 2006 363a Return made up to 02/02/06; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004