OFFER WATERMAN FINE ART LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Full accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY LONDON GREATER LONDON NW3 5JS UNITED KINGDOM

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / OFFER WATERMAN / 11/05/2020

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / OFFER WATERMAN / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LAGA / 11/05/2020

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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06/03/196 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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07/03/187 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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07/07/167 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR APPOINTED MS MARIA LAGA

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 STATEMENT OF COMPANY'S OBJECTS

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20/05/1520 May 2015 ADOPT ARTICLES 05/01/2015

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032035030004

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032035030003

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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02/08/132 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / OFFER WATERMAN / 25/05/2011

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY JENNA BURLINGHAM

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/08/0910 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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06/10/086 October 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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08/09/068 September 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/06/0330 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 SECRETARY RESIGNED

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27/05/0227 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/06/9922 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/05/9830 May 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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01/07/971 July 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/06/969 June 1996 REGISTERED OFFICE CHANGED ON 09/06/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP

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09/06/969 June 1996 DIRECTOR RESIGNED

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09/06/969 June 1996 SECRETARY RESIGNED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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