THEWATERPLACE LTD

Company Documents

DateDescription
25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1928 August 2019 APPLICATION FOR STRIKING-OFF

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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12/12/1812 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/05/1118 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVILLE HIPWELL / 12/05/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/05/0724 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/05/0619 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/09/056 September 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/05/045 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0314 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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14/08/0314 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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