DERRICK WADE WATERS LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/03/241 March 2024 | Change of details for Derrick Wade Waters Holdings Ltd as a person with significant control on 2024-03-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Registered office address changed from Nexus Nexus Maypole Boulevard Harlow Essex CM17 9TX England to Nexus Maypole Boulevard Harlow Innovation Park Harlow Essex CM17 9TX on 2023-01-04 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 27/10/2227 October 2022 | Registered office address changed from Field House Station Approach Harlow CM20 2FB United Kingdom to Nexus Nexus Maypole Boulevard Harlow Essex CM17 9TX on 2022-10-27 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Gerard Christopher Wade as a director on 2021-10-15 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR MARK ANDREW JOSLIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 13/05/1913 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MARK SHATTOCK |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JOSLIN / 01/08/2018 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ENGWELL |
| 23/05/1823 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM EDINBURGH GATE EDINBURGH GATE HARLOW ESSEX CM20 2FJ |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM FIELD HOUSE, STATION APPROACH HARLOW ESSEX CM20 2EW |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ENGWELL / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JOSLIN / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BEETON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER WADE / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: KINGSMEAD EPPING ROAD ROYDON HARLOW ESSEX CM19 5HU |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED DERRICK, WADE & WATERS LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | £ IC 1000/750 16/08/02 £ SR 250@1=250 |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 10 MILTON ROAD CAMBRIDGE CB4 1JY |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED BRILLSPARK LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: KINGSMEAD EPPING ROAD ROYDON HARLOW ESSEX CM19 5HU |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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