F.M. & J. WAIT & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 22/07/2522 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 |
| 27/03/2427 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 |
| 24/10/2324 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 08/08/238 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 03/07/233 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 03/07/233 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/06/1623 June 2016 | CURREXT FROM 30/12/2016 TO 31/12/2016 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080119860002 |
| 19/05/1619 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 29/07/1529 July 2015 | SECT 519 |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED 13/07/2015 |
| 16/07/1516 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 2560.001 |
| 16/07/1516 July 2015 | SOLVENCY STATEMENT DATED 14/07/15 |
| 16/07/1516 July 2015 | REDUCE ISSUED CAPITAL 14/07/2015 |
| 16/07/1516 July 2015 | STATEMENT BY DIRECTORS |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 15/07/1515 July 2015 | COMPANY NAME CHANGED LMF HOLDCO LIMITED CERTIFICATE ISSUED ON 15/07/15 |
| 15/07/1515 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1514 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 2560000 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER |
| 13/07/1513 July 2015 | CURREXT FROM 30/06/2015 TO 30/12/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 16 ST JAMES STREET WOLVERHAMPTON WEST MIDLANDS WV1 3LS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER |
| 13/07/1513 July 2015 | SECRETARY APPOINTED RICHARD HARRY PORTMAN |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK DAVID TRENTER / 16/10/2014 |
| 27/04/1527 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 17/04/1417 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR PAUL DARYL COXON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUMONT |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA FARRELL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TROUP |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | ALLOTMENT OF SHARES 05/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED SIMON JAMES BEAUMONT |
| 13/04/1213 April 2012 | CURRSHO FROM 31/03/2013 TO 30/06/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DEBORAH JANE KEMP |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED PAUL MICHAEL MOSS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED RUSSELL PATRICK DAVID TRENTER |
| 13/04/1213 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 2560000.00 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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