Waite & Son (Jewellers) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2024)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2024-01-31 Trade Debtors £76,163 -93.42% Employees £19 -5.27% Total assets £3,482,414 +27.93%
WAITE & SON,JEWELLERS,LIMITED
Company type Private Limited Company , Active Company Number 00301490 Record last updated Friday, April 20, 2018 6:38:55 AM UTC Official Address 70 The Promenade College There are 9 companies registered at this street
Postal Code GL501LY Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Visits Searches Document Type Publication date Download link Registry Mar 14, 2017 Appointment of a woman Registry Jul 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Jul 21, 2014 Change of particulars for director Registry May 8, 2014 Notice of name or other designation of class of shares Registry May 8, 2014 Varying share rights and names Registry Apr 30, 2014 Appointment of a man as Director Registry Apr 1, 2014 Appointment of a man as Director 3014... Registry Jul 31, 2013 Annual return Financials Jul 10, 2013 Annual accounts Registry Jun 24, 2013 Appointment of a woman as Director Registry May 28, 2013 Appointment of a woman as Director 3014... Financials Oct 31, 2012 Annual accounts Registry Oct 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 15, 2012 Annual return Registry Jul 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 30, 2012 Particulars of a mortgage or charge Registry Jun 1, 2012 Particulars of a mortgage or charge 3014... Registry May 23, 2012 Particulars of a mortgage or charge Registry Mar 23, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director (a man) Registry Sep 26, 2011 Change of particulars for director Registry Sep 26, 2011 Change of particulars for director 3014... Registry Sep 26, 2011 Change of particulars for director Registry Sep 26, 2011 Change of particulars for secretary Registry Sep 26, 2011 Change of particulars for director Registry Sep 26, 2011 Change of particulars for secretary Registry Sep 19, 2011 Change of particulars for director Registry Sep 19, 2011 Change of particulars for secretary Registry Sep 19, 2011 Change of particulars for director Registry Aug 8, 2011 Return of allotment of shares Financials Aug 8, 2011 Annual accounts Registry Aug 3, 2011 Annual return Financials Oct 13, 2010 Annual accounts Registry Aug 16, 2010 Annual return Financials Nov 28, 2009 Annual accounts Registry Jul 27, 2009 Annual return Financials Nov 20, 2008 Annual accounts Registry Aug 20, 2008 Annual return Financials Nov 14, 2007 Annual accounts Registry Sep 7, 2007 Annual return Registry May 18, 2007 Particulars of a mortgage or charge Financials Dec 1, 2006 Annual accounts Registry Sep 19, 2006 Annual return Financials Dec 6, 2005 Annual accounts Registry Aug 17, 2005 Annual return Registry Aug 10, 2005 Appointment of a director Registry Jul 25, 2005 Appointment of a man as Director Financials Dec 2, 2004 Annual accounts Registry Sep 7, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 7, 2004 Register of members Registry Sep 7, 2004 Annual return Financials Dec 3, 2003 Annual accounts Registry Sep 9, 2003 Annual return Financials Nov 30, 2002 Annual accounts Registry Sep 19, 2002 Annual return Financials Dec 4, 2001 Annual accounts Registry Aug 21, 2001 Annual return Registry May 16, 2001 Resignation of a director Registry May 9, 2001 Resignation of one Director (a man) Financials Nov 27, 2000 Annual accounts Registry Nov 9, 2000 Appointment of a director Registry Sep 8, 2000 Appointment of a man as Marketing Manager and Director Registry Aug 29, 2000 Annual return Registry Jun 12, 2000 Company name change Registry Jun 9, 2000 Change of name certificate Registry Sep 14, 1999 Annual return Financials May 24, 1999 Annual accounts Financials Nov 26, 1998 Annual accounts 3014... Registry Aug 11, 1998 Annual return Registry Aug 1, 1997 Annual return 3014... Financials May 21, 1997 Annual accounts Registry Jul 30, 1996 Annual return Financials May 31, 1996 Annual accounts Registry Aug 8, 1995 Annual return Financials Jul 3, 1995 Annual accounts Registry Aug 7, 1994 Annual return Financials May 10, 1994 Annual accounts Registry Aug 5, 1993 Annual return Registry May 4, 1993 Elective resolution Financials May 4, 1993 Annual accounts Financials Nov 24, 1992 Annual accounts 3014... Registry Oct 8, 1992 Annual return Registry Oct 8, 1992 Director's particulars changed Financials Nov 15, 1991 Annual accounts Registry Sep 19, 1991 Annual return Registry Aug 8, 1991 Resignation of one Director (a woman) Registry Jul 25, 1991 Three appointments: 2 women and a man Registry Jan 13, 1991 Director resigned, new director appointed Registry Aug 29, 1990 Annual return Financials Aug 29, 1990 Annual accounts Registry Jun 14, 1990 Director resigned, new director appointed Registry Mar 2, 1990 Notice of new accounting reference date given during the course of an accounting reference period Registry Jan 22, 1990 Annual return Financials Jan 22, 1990 Annual accounts Registry Oct 25, 1989 Annual return Registry Sep 20, 1989 Director resigned, new director appointed Financials Apr 26, 1989 Annual accounts Financials Dec 15, 1987 Annual accounts 3014... Registry Dec 15, 1987 Annual return Registry Nov 20, 1987 Director resigned, new director appointed