1ST WATERSIDE PROPERTIES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a dormant company made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Satisfaction of charge 1 in full

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01/09/231 September 2023 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GREEN / 14/12/2020

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GREEN / 14/12/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GREEN / 17/05/2018

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17/05/1817 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN AMY GREEN / 17/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN AMY GREEN / 15/05/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GREEN / 31/07/2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GREEN / 24/05/2012

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GREEN / 01/10/2009

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT 1 TRIDENT BUSINESS PARK SHORE ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 6GJ

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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27/05/0427 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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