WATFORD CENTRE LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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20/05/2420 May 2024 Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16

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20/05/2420 May 2024 Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16

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09/05/249 May 2024 Termination of appointment of Andrea Trozzi as a director on 2024-05-08

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09/05/249 May 2024 Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08

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09/05/249 May 2024 Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08

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09/05/249 May 2024 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08

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09/05/249 May 2024 Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08

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30/04/2430 April 2024 Satisfaction of charge 3 in full

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30/04/2430 April 2024 Satisfaction of charge 2 in full

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29/04/2429 April 2024 Satisfaction of charge 053894820005 in full

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29/04/2429 April 2024 Satisfaction of charge 053894820004 in full

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21/04/2421 April 2024 Statement of company's objects

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19/04/2419 April 2024 Registration of charge 053894820006, created on 2024-04-17

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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22/02/2422 February 2024 Change of details for Sgs 2020 Limited as a person with significant control on 2024-02-21

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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03/11/213 November 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Registration of charge 053894820005, created on 2021-07-16

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20/07/2120 July 2021 Registration of charge 053894820004, created on 2021-07-16

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24/04/2024 April 2020 CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICK ROUND

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH FORD

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 16/10/2019

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16/10/1916 October 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ALLEN / 16/10/2019

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30/08/1930 August 2019 DIRECTOR APPOINTED MR SEAN CROSBY

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30/08/1930 August 2019 DIRECTOR APPOINTED MISS MINAKSHI KIDIA

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES

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14/06/1914 June 2019 DIRECTOR APPOINTED MR ROBERT LEE ALLEN

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED MARTIN RICHARD BREEDEN

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON

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19/09/1819 September 2018 DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN

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19/09/1819 September 2018 DIRECTOR APPOINTED MR COLIN FLINN

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018

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18/09/1818 September 2018 DIRECTOR APPOINTED MR NICK ROUND

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18/09/1818 September 2018 DIRECTOR APPOINTED KATHRYN ANNE GRANT

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS BARBARA GIBBES

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/03/1520 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD

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08/09/148 September 2014 DIRECTOR APPOINTED KATHARINE ANN BOWYER

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WEIR

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1312 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/04/135 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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25/03/1325 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/1325 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/03/1313 March 2013 DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD

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15/02/1315 February 2013 COMPANY NAME CHANGED CSC HARLEQUIN LIMITED CERTIFICATE ISSUED ON 15/02/13

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1316 January 2013 27/12/12 STATEMENT OF CAPITAL GBP 501

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08/01/138 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012

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05/04/125 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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07/12/117 December 2011 DIRECTOR APPOINTED HUGH MICHAEL FORD

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22/11/1122 November 2011 DIRECTOR APPOINTED PETER WEIR

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS

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09/09/109 September 2010 DIRECTOR APPOINTED MARTIN DAVID ELLIS

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09/09/109 September 2010 DIRECTOR APPOINTED TREVOR PEREIRA

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE

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01/04/101 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA

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25/03/0925 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE

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12/11/0812 November 2008 DIRECTOR APPOINTED LORAINE WOODHOUSE

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05/11/085 November 2008 COS ACT 2006 SEC 175 22/10/2008

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15/08/0815 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH

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21/03/0821 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0625 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0615 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 S366A DISP HOLDING AGM 24/06/05

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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