WATERLIP DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mrs Janice Elizabeth Buchan as a director on 2025-03-31 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Director's details changed for Mr Andy Mark Stott on 2023-11-30 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Laura Westlake as a secretary on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Notification of A J Stott Holdings Limited as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Notification of Stotts Property Limited as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Cessation of Stotts Property Limited as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Cessation of Andy Mark Stott as a person with significant control on 2023-03-10 |
| 20/03/2320 March 2023 | Director's details changed for Mr Andy Mark Stott on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Andy Mark Stott as a person with significant control on 2023-03-20 |
| 16/03/2316 March 2023 | Appointment of Mr Jack Oliver Stott as a director on 2023-03-13 |
| 09/03/239 March 2023 | Termination of appointment of Laura Westlake as a director on 2023-03-09 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Appointment of Mrs Laura Westlake as a secretary on 2022-09-12 |
| 21/09/2221 September 2022 | Appointment of Mrs Laura Westlake as a director on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Registration of charge 070088760009, created on 2021-12-01 |
| 08/12/218 December 2021 | Registration of charge 070088760008, created on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760007 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 25 QUARRY BUSINESS PARK WATERLIP SHEPTON MALLET SOMERSET BA4 4RN ENGLAND |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM WILLMOTTS BUSINESS PARK WATERLIP SOMERSET BA4 4RN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760006 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760005 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK STOTT / 03/04/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 1 QUARRY WAY BUSINESS PARK WATERLIP SHEPTON MALLET SOMERSET BA4 4RN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760003 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 2 THE VINERY HARFORD SQUARE, CHEW MAGNA, BRISTOL SOMERSET BS40 8RD |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM QUARRY WAY WATERLIP SHEPTON MALLET SOMERSET BA4 4RN |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760002 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 20/11/2013 |
| 13/11/1313 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1330 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760001 |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED QUARRY WAY BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 27/03/2012 |
| 12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED DJB CONTAINERS LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MR ANDY MARK STOTT |
| 31/01/1031 January 2010 | CHANGE OF NAME 23/12/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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