WAITE BROTHERS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-20 update statutory_documents DIRECTOR APPOINTED MR MARK WAITE
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-08-07 update account_category DORMANT => null
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-09-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-09-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-11 update statutory_documents 06/05/16 FULL LIST
2016-02-12 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-04 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-10 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-08 update statutory_documents 06/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-27 update statutory_documents 06/05/14 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-01 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-08-01 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-07-22 update statutory_documents 06/05/13 FULL LIST
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-06 => 2012-05-06
2013-06-21 update returns_next_due_date 2012-06-03 => 2013-06-03
2013-01-10 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 06/05/12 FULL LIST
2012-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27 update statutory_documents 06/05/11 FULL LIST
2011-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WAITE / 27/05/2011
2010-09-27 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WAITE
2010-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BURNETT
2010-09-21 update statutory_documents COMPANY NAME CHANGED BURWOOD PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/09/10
2010-09-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28 update statutory_documents 06/05/10 FULL LIST
2009-05-21 update statutory_documents DIRECTOR APPOINTED JOANNA ALEXANDRA BURNETT
2009-05-13 update statutory_documents SECRETARY APPOINTED PAUL DAVID WAITE
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION