D. S. & A. K. WAITE LIMITED

Company Documents

DateDescription
28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN WAITE / 30/05/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/05/1930 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KEVIN WAITE / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN WAITE / 30/05/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SPILL LAND FARM OFFICE BENENDEN ROAD BIDDENDEN ASHFORD KENT TN27 8BX

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/06/1418 June 2014 31/03/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/07/1331 July 2013 31/03/13 TOTAL EXEMPTION FULL

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/06/1220 June 2012 31/03/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN WAITE / 18/05/2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN WAITE / 18/05/2012

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16/06/1116 June 2011 31/03/11 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 18/05/11 NO CHANGES

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17/06/1017 June 2010 18/05/10 NO CHANGES

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 31/03/10 TOTAL EXEMPTION FULL

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08/06/098 June 2009 31/03/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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04/07/024 July 2002 S80A AUTH TO ALLOT SEC 27/06/02

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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28/06/0228 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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