E1 WATERSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Michael Stephenson as a director on 2025-05-22 |
| 06/06/256 June 2025 | Appointment of Mr James Kenneth Emil Hooper as a director on 2025-05-19 |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 09/08/249 August 2024 | Termination of appointment of Gavin Charles Pickering as a director on 2024-07-19 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STEPHENSON |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MS HEATHER JANE RAJARATNAM |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR PHILIP JOHN STRAW |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR GAVIN CHARLES PICKERING |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NEIL JOLLY |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR SANJAY DARYANANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR MICHAEL STEPHENSON |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FARHOD FALLAH MOGHADAM |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS KATHLEEN ANN STEPHENSON |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHOD FALLAH MOGHADAM / 19/06/2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JEFFREY HOCCOM / 19/06/2011 |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JEFFREY HOCCOM / 23/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARHOD FALLAH MOGHADAM / 23/04/2011 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERT NIELSEN |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE JOLIY |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FAIRBRIAR HOUSE THORNEY LA NORTH IVER BUCKINGHAMSHIRE SL0 9HQ |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0215 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED WB CO (1272) LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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