WELCOME BREAK WAITROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JOHN DIVINEY |
| 07/12/187 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 31/07/2010 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | NC DEC ALREADY ADJUSTED 30/03/09 |
| 03/04/093 April 2009 | GBP NC 100000/100 30/03/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD COULDRAKE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID WRIGHT |
| 02/04/092 April 2009 | DIRECTOR APPOINTED RODERICK WALLACE MCKIE |
| 02/04/092 April 2009 | SECRETARY APPOINTED RUTH ALISON WALKER |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 02/04/092 April 2009 | CURREXT FROM 31/07/2009 TO 31/01/2010 |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED HOWPER 677 LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR GERALD MARK COULDRAKE |
| 31/07/0831 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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