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A WATERFIELD & SONS LIMITED

Company number 05081471

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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)
10 Oct 2013 MR01 Registration of charge 050814710002
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Gary Arthur Waterfield on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Carl John Waterfield on 6 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 23/03/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 23/03/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 23/03/07; full list of members
11 Apr 2007 190 Location of debenture register
11 Apr 2007 353 Location of register of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 23/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/05/05
  • 363(190) ‐ Location of debenture register address changed
12 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05