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JOHN WAITE LIMITED

Company number 01695093

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
09 Oct 2024 AA Micro company accounts made up to 28 February 2024
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Oct 2023 AA Micro company accounts made up to 28 February 2023
06 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 28 February 2022
12 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from Tower House, Ivychurch,Romney Marsh, Kent TN29 0AX Newchurch Lane Ivychurch Romney Marsh Kent TN29 0AX England to Tower House, Newchurch Lane Ivychurch Romney Marsh Kent TN29 0AX on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from Tower House Ivychurch Romney Marsh Kent TN29 0AX to Tower House, Ivychurch,Romney Marsh, Kent TN29 0AX Newchurch Lane Ivychurch Romney Marsh Kent TN29 0AX on 4 November 2021
14 Jul 2021 AA Micro company accounts made up to 28 February 2021
31 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 28 February 2020
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 28 February 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Jul 2018 AA Micro company accounts made up to 28 February 2018
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Jun 2017 AA Micro company accounts made up to 28 February 2017
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Aug 2016 AA Micro company accounts made up to 28 February 2016
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,000
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ £20,000 divided into 11,000 a ord shares of £1 and 9,000 b ord shares of £1 each 01/03/2015
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 AA Micro company accounts made up to 28 February 2015
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20,000