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MALCOLM WAITE LIMITED

Company number 01416161

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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)
16 May 2017 MR04 Satisfaction of charge 6 in full
16 May 2017 MR04 Satisfaction of charge 5 in full
16 May 2017 MR04 Satisfaction of charge 4 in full
16 May 2017 MR04 Satisfaction of charge 7 in full
16 May 2017 MR04 Satisfaction of charge 11 in full
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Sebastian Aynsley Alexander Waite as a director on 15 December 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 25,000
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Colin Waite on 15 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Malcolm Waite on 15 January 2010
27 Jan 2009 AA Accounts for a small company made up to 30 June 2008