WAIT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 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 |
| 31/12/1331 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMBLY |
| 31/12/1331 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM REGUS HOUSE HERALD WAY PEGASUS BUSINESS PARK, CASTLE DONINGTON DERBY DERBYSHIRE DE74 2TZ UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 19/11/2010 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 19/11/2010 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 01/09/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 01/09/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GILBERT |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 18 RENEWAL TRUST BUSINESS CENTRE HAWKSWORTH STREET NOTTINGHAM NOTTS NG3 2EG |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GILBERT / 20/12/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 20/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 20/12/2009 |
| 30/06/0930 June 2009 | PREVSHO FROM 30/11/2009 TO 31/12/2008 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20 WOODBANK BURBAGE HINCKLEY LEICS LE10 2BY |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMBLY / 28/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR GRAEME ROGER HAMBLY |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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