WATERFALL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1928 March 2019 | APPLICATION FOR STRIKING-OFF |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: 2 SAXTON, PARKLANDS RAILTON ROAD GUILDFORD GU2 9JX ENGLAND |
| 14/03/1814 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 5446115.197 |
| 09/03/189 March 2018 | ALTER ARTICLES 06/03/2018 |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1 |
| 07/03/187 March 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/03/2018 |
| 07/03/187 March 2018 | REDUCE ISSUED CAPITAL 07/03/2018 |
| 07/03/187 March 2018 | SOLVENCY STATEMENT DATED 07/03/18 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW WOOLLHEAD / 01/02/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS PLC / 01/11/2017 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EVANS / 01/11/2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 11/07/1711 July 2017 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O C/O DIGITAL BARRIERS ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 18/11/1018 November 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 15/11/1015 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 1206.923 |
| 05/11/105 November 2010 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 28/10/1028 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 4 CANAL BANK TEMPLE BAR ROAD WOKING SURREY GU21 8TA |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA SMITH |
| 26/10/1026 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 1206.923 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BROSSEAUD |
| 26/10/1026 October 2010 | ALTER ARTICLES 20/10/2010 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS; AMEND |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SUB DIVISION 01/08/05 |
| 02/09/052 September 2005 | S-DIV 01/08/05 |
| 02/09/052 September 2005 | £ NC 1000/2000 01/08/05 |
| 02/09/052 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/09/052 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 01/08/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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