THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 13/02/2513 February 2025 | Withdrawal of a person with significant control statement on 2025-02-13 |
| 13/02/2513 February 2025 | Notification of Iain Reid as a person with significant control on 2025-02-12 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 16/08/2416 August 2024 | Appointment of Mr Edward Leszek Gradosielski as a director on 2024-07-17 |
| 16/08/2416 August 2024 | Termination of appointment of Jeremy Dennis Randall as a director on 2024-07-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/01/1922 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/02/2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DALE |
| 06/05/116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR JEREMY DENNIS RANDALL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM WATERMENS HALL 16 ST MARY AT HILL LONDON EC3R 8EF |
| 21/06/1021 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Registered office address changed from , Watermens Hall, 16 st Mary at Hill, London, EC3R 8EF on 2010-06-21 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SANDWITH DALE / 25/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 28 April 2009 with full list of shareholders |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2008 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 17/05/9117 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/04/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED PRIDEQUICK LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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