A.J. WAIT & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Confirmation statement made on 2025-08-03 with no updates |
| 15/07/2515 July 2025 | Appointment of Mr Daniel David Harrison as a director on 2025-07-14 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Mrs Katharine Morshead on 2023-07-13 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 27/04/2227 April 2022 | Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 2016-04-06 |
| 12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 05/01/225 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013763120008 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013763120007 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013763120006 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013763120009 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013763120010 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR EDWARD GOULD |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (REVERSIONS NO1) LTD / 08/09/2017 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 08/09/2017 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013763120009 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013763120008 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 18/08/1518 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013763120007 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013763120006 |
| 07/05/147 May 2014 | ALTER ARTICLES 28/04/2014 |
| 07/05/147 May 2014 | ARTICLES OF ASSOCIATION |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
| 07/11/097 November 2009 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/0925 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 19/08/9419 August 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: CASTLE HOUSE PARK ROAD BANSTEAD SURREY SM7 3BU |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/923 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 31/08/9031 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: ROSEHILL PARK ROAD BANSTEAD SURREY |
| 09/10/869 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 01/02/841 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/84 |
| 30/06/7830 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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