WAITE & SON (JEWELLERS) LIMITED

Company number 00301490

Date	Type	Description	View / Download
19 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
06 Jan 2016	TM01	Termination of appointment of Hannah Lee Hughes as a director on 4 January 2016	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,000	(8 pages)
16 Feb 2015	TM01	Termination of appointment of Stephen Smith as a director on 11 February 2015	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 3,000	(9 pages)
21 Jul 2014	CH01	Director's details changed for Mr Alexander Richard Thomas Rose on 21 July 2014	(2 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Apr 2014	AP01	Appointment of Mr Alexander Richard Thomas Rose as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Jun 2013	AP01	Appointment of Hannah Lee Hughes as a director	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Mar 2012	TM01	Termination of appointment of Alexander Rose as a director	(2 pages)
26 Sep 2011	CH01	Director's details changed for Stephen Smith on 26 September 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Angela Rose on 26 September 2011	(2 pages)
26 Sep 2011	CH03	Secretary's details changed for Angela Rose on 26 September 2011	(1 page)