WAITE & SON (JEWELLERS) LIMITED


Registered number: 00301490
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WAITE & SON (JEWELLERS) LIMITED

Name: WAITE & SON (JEWELLERS) LIMITED
WAITE & SON (JEWELLERS) LTD
Address: 70 THE PROMENADE, CHELTENHAM, GLOS, GL50 1LY
Incorporation Date: 1935-06-03

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-08-23 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES CS01
2019-08-23 PSC'S CHANGE OF PARTICULARS / MRS ANGELA ROSE / 26/07/2018 PSC04
2019-10-29 PREVSHO FROM 31/01/2019 TO 30/01/2019 AA01
2019-08-23 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 26/07/2018 PSC04
2018-09-24 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2018-05-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-03-27 DIRECTOR APPOINTED MRS ANGELA ROSE AP01
2017-09-05 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-11-13 31/01/17 UNAUDITED ABRIDGED AA
2017-03-20 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSE TM01
2016-08-22 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-07-07 ALTER ARTICLES 07/01/2016 RES01
2016-01-06 APPOINTMENT TERMINATED, DIRECTOR HANNAH HUGHES TM01
2016-04-19 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-29 25/07/15 FULL LIST AR01
2014-10-10 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-08 VARYING SHARE RIGHTS AND NAMES RES12
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 21/07/2014 CH01
2014-05-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-06 25/07/14 FULL LIST AR01
2014-04-30 DIRECTOR APPOINTED MR ALEXANDER RICHARD THOMAS ROSE AP01
2013-07-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-31 25/07/13 FULL LIST AR01
2013-06-24 DIRECTOR APPOINTED HANNAH LEE HUGHES AP01
2012-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-03-23 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSE TM01
2012-05-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-08-15 25/07/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 26/09/2011 CH01
2011-09-19 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 CH03
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 CH01
2011-08-08 28/07/11 STATEMENT OF CAPITAL GBP 9500 SH01
2011-08-08 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 19/09/2011 CH01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 26/09/2011 CH01
2011-09-26 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH03
2011-08-03 25/07/11 FULL LIST AR01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD THOMAS ROSE / 26/09/2011 CH01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH01
2011-09-26 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH03
2010-10-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-16 25/07/10 FULL LIST AR01
2009-07-27 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2007-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-07 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-19 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-08-17 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-08-10 NEW DIRECTOR APPOINTED 288a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA

Last update: 2020-02-09 01:10:16