WAITINGS LIMITED

Company number 04415135 ·

Active

91 filings

Date Filing
15 Jul 2026 Registration of charge 044151350003, created on 2026-07-14 · 56 pages View document
6 Jul 2026 Full accounts made up to 2025-09-30 · 33 pages View document
17 Jun 2026 Previous accounting period extended from 2025-09-29 to 2025-09-30 · 1 page View document
27 May 2026 Notification of Waitings Holdings Ltd as a person with significant control on 2025-08-15 · 2 pages View document
27 May 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
21 Aug 2025 Resolutions · 1 page View document
21 Aug 2025 Memorandum and Articles of Association · 12 pages View document
19 Aug 2025 Cessation of David Robert Waiting as a person with significant control on 2025-08-15 · 1 page View document
19 Aug 2025 Cessation of Christine Waiting as a person with significant control on 2025-08-15 · 1 page View document
19 Aug 2025 Notification of Waitings Holdings Limited as a person with significant control on 2025-08-15 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
27 Jun 2024 Full accounts made up to 2023-09-30 · 28 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
11 Mar 2024 Registration of charge 044151350002, created on 2024-03-10 · 28 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Full accounts made up to 2022-09-30 · 27 pages View document
27 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-11 with updates · 4 pages View document
12 Apr 2023 Cessation of Alison Elaine Noble as Trustee of Vl Waiting Disc Trust as a person with significant control on 2022-10-10 · 1 page View document
12 Apr 2023 Cessation of Alan Mcviety as Trustee of the Vl Waiting Disc Trust as a person with significant control on 2022-10-10 · 1 page View document
12 Apr 2023 Cessation of Lynda Dent as Trustee of Vl Waiting Disc Trust as a person with significant control on 2022-10-10 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Apr 2022 Cessation of Joan Christine Waiting as Trustee of Vl Waiting Disc Trust as a person with significant control on 2021-09-15 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
25 Jun 2021 Full accounts made up to 2020-09-30 · 29 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCVIETY AS TRUSTEE OF THE VL WAITING DISC TRUST View document
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN CHRISTINE WAITING AS TRUSTEE OF VL WAITING DISC TRUST View document
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA DENT AS TRUSTEE OF VL WAITING DISC TRUST View document
30 Apr 2019 CESSATION OF EXECUTORS OF MS VICTORIA LOUISE WAITING AS A PSC View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 18/04/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
22 Feb 2017 AUDITOR'S RESIGNATION View document
18 Jan 2017 COMPANY NAME CHANGED WAITINGS DRAINAGE LIMITED CERTIFICATE ISSUED ON 18/01/17 View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAITING View document
6 Sep 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA WAITING View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
17 May 2016 DIRECTOR APPOINTED DAVID ROBERT WAITING View document
13 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
12 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
14 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
20 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
20 Apr 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
17 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
15 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
22 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
27 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
11 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
18 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
11 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 11/04/2011 View document
11 Apr 2011 SAIL ADDRESS CREATED View document
29 Jul 2010 CURREXT FROM 30/04/2010 TO 30/09/2010 View document
14 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE WAITING / 11/04/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 11/04/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
15 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
25 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
17 May 2004 DIRECTOR RESIGNED View document
26 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
14 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
14 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document