ON THE WATERFRONT LIMITED

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DateDescription
18/06/2518 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/04/2428 April 2024 Unaudited abridged accounts made up to 2023-09-30

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28/04/2428 April 2024 Confirmation statement made on 2024-04-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/04/2330 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-09-30

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27/10/2127 October 2021 Registered office address changed from Waterfront Brasserie Marine Parade West Lee-on-the-Solent Hampshire PO13 9LW to PO Box PO13 9LW on the Water Restaurant Marine Parade West Lee on the Solent Hampshire on 2021-10-27

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 31/08/19 UNAUDITED ABRIDGED

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL FAULKNER

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16/04/2016 April 2020 DIRECTOR APPOINTED MR DARREN PAUL FAULKNER

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS MILLER

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11/04/2011 April 2020 CESSATION OF THOMAS ANGUS MILLER AS A PSC

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11/04/2011 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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28/08/1928 August 2019 31/08/18 UNAUDITED ABRIDGED

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30/07/1930 July 2019 FIRST GAZETTE

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FAULKNER

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANGUS MILLER

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27/11/1827 November 2018 CESSATION OF DARRE PAUL FAULKNER AS A PSC

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FAULKNER

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13/11/1813 November 2018 DISS40 (DISS40(SOAD))

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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12/11/1812 November 2018 31/08/17 UNAUDITED ABRIDGED

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11/09/1811 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/08/1731 August 2017 CESSATION OF GARY MICHAEL JURYEFF AS A PSC

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRE PAUL FAULKNER

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31/08/1731 August 2017 DIRECTOR APPOINTED MR DARREN PAUL FAULKNER

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY JURYEFF

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03/08/173 August 2017 DISS40 (DISS40(SOAD))

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/171 August 2017 FIRST GAZETTE

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28/12/1628 December 2016 COMPANY RESTORED ON 28/12/2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/11/161 November 2016 STRUCK OFF AND DISSOLVED

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 FIRST GAZETTE

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14/09/1514 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/09/1427 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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27/09/1427 September 2014 DIRECTOR APPOINTED MR GARY MICHAEL JURYEFF

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITFIELD

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11/09/1411 September 2014 DIRECTOR APPOINTED MR LESLIE FAULKNER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/12/1324 December 2013 DISS40 (DISS40(SOAD))

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23/12/1323 December 2013 Annual return made up to 17 August 2013 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 31/08/12 TOTAL EXEMPTION FULL

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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15/09/1215 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1228 August 2012 FIRST GAZETTE

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23/09/1123 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2007

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2008

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2009

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13/09/1013 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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13/09/1013 September 2010 17/08/10 STATEMENT OF CAPITAL GBP 100000

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANGUS MILLER / 17/08/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITFIELD / 01/10/2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM WATERFRONT BRASSERIE MARINE PARADE WEST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9LW UNITED KINGDOM

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 6 CADOR DRIVE PORTCHESTER HAMPSHIRE PO16 9EN

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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18/12/0918 December 2009 Annual return made up to 17 August 2009 with full list of shareholders

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26/11/0926 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/10/0920 October 2009 FIRST GAZETTE

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23/12/0823 December 2008 DISS40 (DISS40(SOAD))

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22/12/0822 December 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 FIRST GAZETTE

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31/08/0731 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 NC INC ALREADY ADJUSTED 30/11/06

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09/12/069 December 2006 £ NC 100/100000 30/11

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNON TAFF CF72 9AD

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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