WATERFORDS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 20/02/2520 February 2025 | Director's details changed for Mrs Linda Jane Dawson-Smith on 2025-02-10 |
| 20/02/2520 February 2025 | Director's details changed for Roger Dawson Smith on 2025-02-10 |
| 20/02/2520 February 2025 | Secretary's details changed for Linda Jane Dawson-Smith on 2025-02-10 |
| 20/02/2520 February 2025 | Change of details for Roger Dawson Smith as a person with significant control on 2025-02-10 |
| 20/02/2520 February 2025 | Change of details for Mrs Linda Jane Dawson-Smith as a person with significant control on 2025-02-10 |
| 17/02/2517 February 2025 | Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17 |
| 18/12/2418 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Change of details for Roger Dawson Smith as a person with significant control on 2016-05-22 |
| 19/05/2219 May 2022 | Change of details for Roger Dawson Smith as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Roger Dawson Smith on 2022-05-19 |
| 19/05/2219 May 2022 | Notification of Linda Jane Dawson-Smith as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Director's details changed for Mrs Linda Jane Dawson-Smith on 2021-12-01 |
| 16/12/2116 December 2021 | Director's details changed for Roger Dawson Smith on 2021-12-01 |
| 16/12/2116 December 2021 | Secretary's details changed for Linda Jane Dawson-Smith on 2021-12-01 |
| 14/12/2114 December 2021 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / ROGER DAWSON SMITH / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAWSON SMITH / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE DAWSON-SMITH / 13/08/2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / ROGER DAWSON SMITH / 05/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAWSON SMITH / 05/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE DAWSON-SMITH / 05/08/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED LINDA JANE DAWSON-SMITH |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM SUITE 173 LOMESHAYE BUSINESS VILLAGE TURNER ROAD NELSON BB9 7DR |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 01/05/2009 |
| 15/07/0915 July 2009 | SECRETARY APPOINTED LINDA JANE DAWSON-SMITH |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FLANAGAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLEMAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID FLANAGAN |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
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