D K S WAITES PUBLIC HEALTH ENGINEERING LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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10/05/2410 May 2024 Micro company accounts made up to 2023-08-31

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07/11/237 November 2023 Withdraw the company strike off application

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01/11/231 November 2023 Cessation of David Kenneth Stewart Waites as a person with significant control on 2023-10-30

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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01/11/231 November 2023 Notification of Ann Waites as a person with significant control on 2023-10-30

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01/11/231 November 2023 Application to strike the company off the register

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01/11/231 November 2023 Termination of appointment of David Kenneth Stewart Waites as a director on 2023-10-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with no updates

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09/08/239 August 2023 Appointment of Mrs Ann Waites as a director on 2023-08-09

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/09/1715 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/11/1625 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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20/09/1620 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, NO UPDATES

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/10/1520 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/08/1415 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/08/1317 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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20/05/1220 May 2012 31/08/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/12/1018 December 2010 DISS40 (DISS40(SOAD))

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH STEWART WAITES / 01/08/2010

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16/12/1016 December 2010 Annual return made up to 1 August 2010 with full list of shareholders

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30/11/1030 November 2010 FIRST GAZETTE

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02/07/102 July 2010 31/08/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/08/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/08/0615 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/09/032 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/08/0227 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/09/984 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 21 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NX

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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