WATERFRONT PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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12/11/2412 November 2024 Satisfaction of charge 17 in full

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12/11/2412 November 2024 Satisfaction of charge 20 in full

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25/10/2425 October 2024 Satisfaction of charge 22 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-04 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-04 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-06-30

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14/10/2214 October 2022 Registration of charge 041748380027, created on 2022-10-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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17/11/2117 November 2021 Satisfaction of charge 18 in full

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30/09/2130 September 2021 Satisfaction of charge 24 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 30/06/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR KIM BENNETT

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01/02/181 February 2018 30/06/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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21/12/1721 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041748380025

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041748380026

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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15/03/1115 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM BENNETT / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/03/0813 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: VILLAGE HOUSE 124 FORD ROAD UPTON WIRRAL CH49 0TQ

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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