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A.J. WAIT & CO. LIMITED

Company number 01376312

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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)
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
13 Jul 2023 CH01 Director's details changed for Mrs Katharine Morshead on 13 July 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
08 Aug 2022 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 5 August 2022
27 Apr 2022 PSC05 Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 6 April 2016
12 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
05 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
18 Feb 2021 PSC05 Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 16 February 2021
18 Feb 2021 CH01 Director's details changed for Mrs Katharine Morshead on 16 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Piers De Vigne on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
11 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Edward Robert Gould as a director on 10 December 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 MR04 Satisfaction of charge 013763120007 in full