WATERBROOK HOUSE (DEVIZES) NO. 2 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/02/2326 February 2023 | Termination of appointment of Michael John Davis as a director on 2023-02-26 |
| 26/02/2326 February 2023 | Termination of appointment of Elaine Diana Davis as a director on 2023-02-26 |
| 26/02/2326 February 2023 | Termination of appointment of Timothy Raymond Hues as a director on 2023-02-26 |
| 26/02/2326 February 2023 | Appointment of Carl Tarling as a director on 2023-02-26 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 02/03/172 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/05/162 May 2016 | 26/04/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS KAREN ANN SAINSBURY |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS LINDA JEAN KAVANAGH |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN JAMES |
| 05/05/155 May 2015 | 26/04/15 NO MEMBER LIST |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE BENNETT / 08/09/2013 |
| 08/05/148 May 2014 | 26/04/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | 26/04/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | 26/04/12 NO MEMBER LIST |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN ARLOTT / 05/05/2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | 26/04/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE BENNETT / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY CARR / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DIANA DAVIS / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN ARLOTT / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAYMOND HUES / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD JAMES / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DOUGLAS JAMES / 26/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 26/04/2010 |
| 09/05/109 May 2010 | 26/04/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: CASTLE GROUNDS HOUSE CASTLE GROUNDS DEVIZES WILTSHIRE SN10 1HH |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: CASTLE GROUNDS HOUSE CASTLE GROUNDS DEVIZES WILTSHIRE SN10 1HH |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 24 BEECHFIELD DRIVE DEVIZES WILTSHIRE SN10 2SW |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 28/04/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 20 BEECHFIELD DRIVE DEVIZES WILTSHIRE SN10 2SW |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 28/04/99 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 18 BEECHFIELD DRIVE DEVIZES WILTSHIRE SN10 2SW |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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