WAITROSE LIMITED

Company number 00099405 ·

Active

281 filings

Date Filing
14 May 2026 Full accounts made up to 2026-01-31 · 46 pages View document
7 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
8 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
6 May 2025 Full accounts made up to 2025-01-25 · 50 pages View document
26 Mar 2025 Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 2025-03-26 · 1 page View document
30 Aug 2024 Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ · 1 page View document
5 Jul 2024 Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 2024-07-01 · 1 page View document
1 Jul 2024 Change of details for John Lewis Plc as a person with significant control on 2024-07-01 · 2 pages View document
1 Jul 2024 Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01 · 1 page View document
1 Jul 2024 Director's details changed for Ms Sharon Michele White on 2024-07-01 · 2 pages View document
1 Jul 2024 Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN · 1 page View document
1 Jul 2024 Register inspection address has been changed to 171 Victoria Street London SW1E 5NN · 1 page View document
17 May 2024 Full accounts made up to 2024-01-27 · 46 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
18 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
15 May 2023 Full accounts made up to 2023-01-28 · 51 pages View document
3 May 2023 Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 2023-05-01 · 2 pages View document
10 May 2022 Full accounts made up to 2022-01-29 · 48 pages View document
9 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
9 Nov 2021 Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 2021-11-01 · 2 pages View document
8 Nov 2021 Termination of appointment of Simon Jim Blackburn as a secretary on 2021-11-01 · 1 page View document
17 Jun 2021 Appointment of Mr Simon Jim Blackburn as a secretary on 2021-06-07 · 2 pages View document
17 Jun 2021 Termination of appointment of Peter Simpson as a secretary on 2021-06-07 · 1 page View document
26 May 2020 FULL ACCOUNTS MADE UP TO 25/01/20 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
5 May 2020 STATEMENT OF COMPANY'S OBJECTS View document
10 Feb 2020 DIRECTOR APPOINTED MS SHARON MICHELLE WHITE View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 26/01/19 View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHRON View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 27/01/18 View document
15 Feb 2018 SECRETARY APPOINTED MR PETER SIMPSON View document
15 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN View document
26 Oct 2017 ADOPT ARTICLES 19/10/2017 View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 28/01/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON View document
12 Jul 2016 AUDITOR'S RESIGNATION View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 30/01/16 View document
3 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
5 Apr 2016 DIRECTOR APPOINTED MR ROBERT COLLINS View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE View document
14 Sep 2015 DIRECTOR APPOINTED MR JOHN PATRICK LEWIS View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
1 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
6 Feb 2015 SECRETARY APPOINTED KEITH MICHAEL HUBBER View document
3 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR View document
30 Dec 2014 DIRECTOR APPOINTED MS LORAINE WOODHOUSE View document
14 Aug 2014 SECRETARY APPOINTED MR ALAN BUCHANAN View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 25/01/14 View document
4 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
28 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 View document
31 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
13 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 · 40 pages View document
15 Jun 2012 DIRECTOR APPOINTED MRS HELEN ALISON WEIR View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY View document
31 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012 View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS View document
11 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 · 36 pages View document
11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
18 Nov 2010 DIRECTOR APPOINTED MS MARISA CASSONI View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TINA READE View document
13 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 · 35 pages View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEN / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMSON / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD SOLOMONS / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFTON ATHRON / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BERRY / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HODGSON / 07/05/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA SANDRA READE / 07/05/2010 View document
10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS View document
26 Aug 2009 DIRECTOR APPOINTED MR THOMAS ATHRON View document
24 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD View document
18 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT View document
12 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
13 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 View document
15 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
13 May 2008 APPOINTMENT TERMINATE, DIRECTOR GEOFFREY IAN SALT LOGGED FORM View document
13 May 2008 APPOINTMENT TERMINATE, DIRECTOR JANICE DOHERTY LOGGED FORM View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR JANICE DOHERTY View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY SALT View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
31 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
16 May 2007 DIRECTOR RESIGNED View document
13 Mar 2007 DIRECTOR RESIGNED View document
10 Mar 2007 DIRECTOR RESIGNED View document
22 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
23 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 SECRETARY RESIGNED View document
9 Feb 2006 DIRECTOR RESIGNED View document
5 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 · 25 pages View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 NC INC ALREADY ADJUSTED 22/01/98 View document
24 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
20 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 NEW DIRECTOR APPOINTED View document
10 Sep 2004 DIRECTOR RESIGNED View document
11 Aug 2004 DIRECTOR RESIGNED View document
27 Jul 2004 DIRECTOR RESIGNED View document
17 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
7 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 View document
31 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
31 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2003 AUDITOR'S RESIGNATION View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 View document
14 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2001 NEW SECRETARY APPOINTED View document
30 May 2001 FULL GROUP ACCOUNTS MADE UP TO 27/01/01 View document
17 May 2001 SECRETARY RESIGNED View document
15 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
27 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2000 AMENDED FULL ACCOUNTS MADE UP TO 29/01/00 View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 29/01/00 View document
16 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 DIRECTOR RESIGNED View document
26 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS View document
26 May 1999 DIRECTOR RESIGNED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/01/99 View document
30 Jul 1998 AUDITOR'S RESIGNATION View document
31 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
19 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
9 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 1998 £ NC 10000/1000000 22/0 View document
24 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 25/01/97 View document
27 May 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS View document
10 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1996 ALTER MEM AND ARTS 12/09/96 View document
26 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Aug 1996 DIRECTOR RESIGNED View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 DIRECTOR RESIGNED View document
25 Jul 1996 DIRECTOR RESIGNED View document
25 Jul 1996 DIRECTOR RESIGNED View document
22 May 1996 FULL ACCOUNTS MADE UP TO 27/01/96 View document
20 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS View document
27 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1995 288 · 6 pages View document
9 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1995 FULL ACCOUNTS MADE UP TO 28/01/95 View document
22 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS View document
25 May 1994 FULL ACCOUNTS MADE UP TO 29/01/94 View document
12 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS View document
12 May 1994 363X · 13 pages View document
5 May 1994 ADOPT MEM AND ARTS 21/04/94 View document
26 Apr 1994 288 · 6 pages View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 1994 288 · 2 pages View document
24 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS View document
24 May 1993 FULL ACCOUNTS MADE UP TO 30/01/93 View document
24 May 1993 363X · 13 pages View document
2 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 288 · 5 pages View document
27 Nov 1992 288 · 2 pages View document
27 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 25/01/92 View document
26 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 288 · 3 pages View document
9 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 288 · 2 pages View document
21 Aug 1991 288 · 3 pages View document
21 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1991 FULL ACCOUNTS MADE UP TO 26/01/91 View document
23 May 1991 RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS View document
20 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1991 NEW DIRECTOR APPOINTED View document
20 Mar 1991 288 · 8 pages View document
20 Mar 1991 NEW DIRECTOR APPOINTED View document
30 Jul 1990 288 · 1 page View document
30 Jul 1990 NEW DIRECTOR APPOINTED View document
29 Jun 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS View document
21 Jun 1990 DIRECTOR RESIGNED View document
21 Jun 1990 288 · 1 page View document
31 May 1990 FULL ACCOUNTS MADE UP TO 27/01/90 View document
2 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 4 OLD CAVENDISH STREET, LONDON, W1 View document
9 Oct 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Oct 1989 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 1989 325 · 1 page View document
14 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
1 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 1989 ALTER MEM AND ARTS 180589 View document
30 May 1989 288 · 1 page View document
30 May 1989 DIRECTOR RESIGNED View document
23 May 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
23 May 1988 288 · 2 pages View document
23 May 1988 NEW DIRECTOR APPOINTED View document
23 May 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
23 May 1988 NEW DIRECTOR APPOINTED View document
30 Nov 1987 288 · 1 page View document
30 Nov 1987 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1987 288 · 1 page View document
15 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
29 Apr 1987 288 · 2 pages View document
29 Apr 1987 DIRECTOR RESIGNED View document
25 Mar 1987 DIRECTOR RESIGNED View document
25 Mar 1987 288 · 2 pages View document
1 Jan 1987 PRE87 · 517 pages View document
1 Jan 1987 PRE87 · 517 pages View document
29 Aug 1986 288 · 3 pages View document
29 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1986 288 · 2 pages View document
20 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document
28 Apr 1986 ANNUAL ACCOUNTS MADE UP DATE 25/01/86 View document
3 Sep 1908 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1908 CERTIFICATE OF INCORPORATION · 1 page View document