WATERSIDE MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CESSATION OF ANDREW ROBERT ENGLAND KERR AS A PSC |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNALIESE ENGLAND KERR / 08/12/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND-KERR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNALIESE ENGLAND KERR / 03/05/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ENGLAND KERR / 01/05/2017 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNALIESE ENGLAND KERR / 01/05/2017 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNALIESE ENGLAND KERR / 01/05/2017 |
| 26/02/1826 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027962990004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT ENGLAND-KERR |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/1222 August 2012 | 05/03/09 FULL LIST AMEND |
| 22/08/1222 August 2012 | 05/03/08 FULL LIST AMEND |
| 19/06/1219 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/1219 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 19/06/1219 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1110 August 2011 | ALTER ARTICLES 01/06/2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 146 HIGH STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9NN, ENGLAND |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND KERR |
| 16/01/1016 January 2010 | ALTER MEM AND ARTS 11/01/2010 |
| 28/04/0928 April 2009 | RECLASSIFIED SHARES 01/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGLAND KERR |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 3, PLAS MEIRION,, ABERDOVEY,, WALES,, LL35 0PU. |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | £ NC 1000/100000 21/12/98 |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 21/12/98 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | ALTER MEM AND ARTS 12/05/93 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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