CHRIS WAITE CAR SALES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Henry Waite on 2025-07-16 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Henry Waite on 2025-07-17 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Termination of appointment of Christopher Barrie Waite as a director on 2023-01-20 |
| 21/03/2321 March 2023 | Cessation of Christopher Barry Waite as a person with significant control on 2023-01-20 |
| 15/03/2315 March 2023 | Appointment of Mr Henry Waite as a director on 2023-03-01 |
| 15/03/2315 March 2023 | Appointment of Mrs Louise Mary Waite as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Registration of charge 032809470002, created on 2022-11-24 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 09/11/229 November 2022 | Termination of appointment of Ceri Valmai Waite as a secretary on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Ceri Valmai Waite as a director on 2022-11-09 |
| 09/11/229 November 2022 | Cessation of Ceri Valmai Waite as a person with significant control on 2022-06-20 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 03/05/223 May 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN CARDIFF CF14 5GF WALES |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI VALMAI WAITE / 18/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRIE WAITE / 18/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FRANCIS WAITE / 18/11/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: ROCK GARAGE TREDEGAR ROAD BLACKWOOD NP12 1DD |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CARDIFF BUSINESS PARK 14 LAMBOURNE CRESCENT LLANISHEN CARDIFF S GLAMORGAN CF14 5GF |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | S386 DIS APP AUDS 10/11/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | £ NC 100/1000 10/12/96 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: ROCK GARAGE BLACKWOOD GWENT NP2 1DD |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 10/12/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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