WATERLOO MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/12/2420 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
24/01/2424 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
09/03/239 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-18 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
12/09/1812 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/04/1724 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/04/164 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 18 December 2015 with full list of shareholders View Document
17/02/1517 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 18 December 2014 with full list of shareholders View Document
09/09/149 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 18 December 2012 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document

21/12/1121 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
19/09/1119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 18 December 2010 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 60 ELY ROAD LLANDAFF CARDIFF SOUTH WALES CF5 2JG UK View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BURRIDGE / 18/12/2009 View Document
28/01/1028 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
13/01/0913 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/01/098 January 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
25/06/0825 June 2008	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX View Document
25/06/0825 June 2008	APPOINTMENT TERMINATED SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD View Document
19/12/0719 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0719 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
21/08/0721 August 2007	NEW SECRETARY APPOINTED View Document
18/08/0718 August 2007	SECRETARY RESIGNED View Document
18/12/0618 December 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0525 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
06/01/056 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0423 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/02/041 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/12/0322 December 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
26/01/0326 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0326 January 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View Document
26/01/0326 January 2003	REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 158 PEN Y LAN ROAD CARDIFF SOUTH GLAMORGAN CF23 5RE View Document
11/06/0211 June 2002	NEW SECRETARY APPOINTED View Document
11/06/0211 June 2002	SECRETARY RESIGNED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
21/12/0121 December 2001	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	SECRETARY RESIGNED View Document
21/12/0121 December 2001	NEW SECRETARY APPOINTED View Document
18/12/0118 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WATERLOO MANAGEMENT COMPANY LIMITED

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