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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)
11 Dec 2019 MR04 Satisfaction of charge 013763120008 in full
11 Dec 2019 MR04 Satisfaction of charge 013763120006 in full
11 Dec 2019 MR04 Satisfaction of charge 013763120009 in full
25 Nov 2019 MR01 Registration of charge 013763120010, created on 22 November 2019
21 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
21 Aug 2019 AP01 Appointment of Mr Edward Gould as a director on 12 August 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
07 Aug 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
06 Aug 2018 CH01 Director's details changed for Ms Katharine Morshead on 8 September 2017
06 Aug 2018 PSC05 Change of details for Regis Group (Reversions No1) Ltd as a person with significant control on 8 September 2017
15 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
06 Sep 2017 MR01 Registration of charge 013763120009, created on 29 August 2017
01 Sep 2017 MR01 Registration of charge 013763120008, created on 29 August 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Jun 2016 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015