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WAITE & SON (JEWELLERS) LIMITED

Company number 00301490

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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)
26 Sep 2011 CH01 Director's details changed for Mr Alexander Richard Thomas Rose on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Angela Rose on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Alexander Richard Thomas Rose on 26 September 2011
19 Sep 2011 CH01 Director's details changed for Angela Rose on 19 September 2011
19 Sep 2011 CH03 Secretary's details changed for Angela Rose on 19 September 2011
19 Sep 2011 CH01 Director's details changed for Mr Alexander Richard Thomas Rose on 19 September 2011
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 9,500
08 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Aug 2008 363a Return made up to 25/07/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Sep 2007 363a Return made up to 25/07/07; no change of members
18 May 2007 395 Particulars of mortgage/charge
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Sep 2006 363a Return made up to 25/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Aug 2005 363a Return made up to 25/07/05; full list of members
10 Aug 2005 288a New director appointed
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
07 Sep 2004 363a Return made up to 25/07/04; full list of members