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Waite Films Limited

Documents

Total Documents55
Total Pages272

Filing History

10 March 2023Confirmation statement made on 3 March 2023 with no updates
8 December 2022Micro company accounts made up to 31 March 2022
10 March 2022Confirmation statement made on 3 March 2022 with no updates
10 September 2021Secretary's details changed for Mr Nicholas Anthony Waite on 6 September 2021
10 September 2021Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to 6 Glebe Court Highfield Southampton Hampshire SO17 1RH on 10 September 2021
10 September 2021Director's details changed for Mr Nicholas Anthony Waite on 6 September 2021
10 September 2021Director's details changed for Mrs Samantha Claire Waite on 6 September 2021
16 July 2021Micro company accounts made up to 31 March 2021
5 March 2021Confirmation statement made on 3 March 2021 with no updates
4 November 2020Micro company accounts made up to 31 March 2020
18 March 2020Confirmation statement made on 3 March 2020 with no updates
20 December 2019Micro company accounts made up to 31 March 2019
5 March 2019Confirmation statement made on 3 March 2019 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
9 March 2018Confirmation statement made on 3 March 2018 with no updates
12 September 2017Micro company accounts made up to 31 March 2017
12 September 2017Micro company accounts made up to 31 March 2017
23 March 2017Confirmation statement made on 3 March 2017 with updates
23 March 2017Confirmation statement made on 3 March 2017 with updates
5 October 2016Total exemption small company accounts made up to 31 March 2016
5 October 2016Total exemption small company accounts made up to 31 March 2016
18 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
9 September 2015Total exemption small company accounts made up to 31 March 2015
9 September 2015Total exemption small company accounts made up to 31 March 2015
11 May 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
29 August 2014Total exemption small company accounts made up to 31 March 2014
29 August 2014Total exemption small company accounts made up to 31 March 2014
15 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
15 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
15 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
27 June 2013Total exemption small company accounts made up to 31 March 2013
27 June 2013Total exemption small company accounts made up to 31 March 2013
13 June 2013Annual return made up to 3 March 2013 with a full list of shareholders
13 June 2013Appointment of Samantha Claire Waite as a director
13 June 2013Annual return made up to 3 March 2013 with a full list of shareholders
13 June 2013Appointment of Samantha Claire Waite as a director
13 June 2013Annual return made up to 3 March 2013 with a full list of shareholders
1 August 2012Total exemption small company accounts made up to 31 March 2012
1 August 2012Total exemption small company accounts made up to 31 March 2012
3 May 2012Annual return made up to 3 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 3 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 3 March 2012 with a full list of shareholders
8 June 2011Total exemption small company accounts made up to 31 March 2011
8 June 2011Total exemption small company accounts made up to 31 March 2011
2 June 2011Annual return made up to 3 March 2011 with a full list of shareholders
2 June 2011Annual return made up to 3 March 2011 with a full list of shareholders
2 June 2011Annual return made up to 3 March 2011 with a full list of shareholders
12 March 2010Registered office address changed from 7 Regent Parade Harrogate HG1 5AN United Kingdom on 12 March 2010
12 March 2010Registered office address changed from 7 Regent Parade Harrogate HG1 5AN United Kingdom on 12 March 2010
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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