THE ASSOCIATION OF WATERLOO GROUPS
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Maureen Catherine Mills as a secretary on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Miss Patrica Barker as a secretary on 2023-02-06 |
| 06/02/236 February 2023 | Termination of appointment of Syed Azizul Islam as a director on 2023-02-06 |
| 06/02/236 February 2023 | Termination of appointment of Maureen Catherine Mills as a director on 2023-02-06 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSA WRIGHT |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MILLS / 22/06/2018 |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROSA WRIGHT |
| 24/06/1824 June 2018 | SECRETARY APPOINTED MRS MAUREEN CATHERINE MILLS |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 23/06/1723 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR STEPHEN MILLS |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | 18/03/16 NO MEMBER LIST |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MS PAT BARKER |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | 18/03/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY PUCKEY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY PUCKEY |
| 23/09/1423 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | 18/03/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR. ANTHONY ALBERT EDWARD MILLS |
| 05/03/135 March 2013 | 26/02/13 NO MEMBER LIST |
| 23/08/1223 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT |
| 06/03/126 March 2012 | 26/02/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | 26/02/11 NO MEMBER LIST |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS MAUREEN MILLS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SHEPPERD |
| 07/02/117 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | 26/02/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HELEN CHANDLER / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY PUCKEY / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SCOTT / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED AZIZUL ISLAM / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA LOUISA WRIGHT / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARGARET SHEPPERD / 26/02/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/03/0815 March 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR RONALD SCOTT |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD SHEPPERD |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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