WATERFRONT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/04/1724 April 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 100 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/05/1616 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/05/1424 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/05/1312 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/05/111 May 2011 | REGISTERED OFFICE CHANGED ON 01/05/2011 FROM JUNIOR HOUSE LEWESTON SCHOOLS SHERBORNE DORSET DT9 6EN UNITED KINGDOM |
| 01/05/111 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/05/111 May 2011 | REGISTERED OFFICE CHANGED ON 01/05/2011 FROM THORNHILL LODGE THORNHILL STALBRIDGE STURMINSTER NEWTON DORSET DT10 2SH ENGLAND |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/05/1012 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD ROBSON / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JEANETTE ROBSON / 01/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THORNHILL LODGE THORNHILL, STALBRIDGE STURMINSTER NEWTON DORSET DT10 2SH |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 3 BOWEY OKEFORD GRANGE OKEFORD FITZPAINE DORSET DT11 0TR |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 12/05/9512 May 1995 | SECRETARY RESIGNED |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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