WATERLOO BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 17/08/2417 August 2024 | Registered office address changed from 58 Woodheys Drive Sale Cheshire M33 4JD England to Hafod Rhos Rhosgadfan Caernarfon LL54 7EU on 2024-08-17 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Cessation of Matthew Charles Neely as a person with significant control on 2023-06-05 |
| 31/07/2331 July 2023 | Appointment of Mrs Griselda Teresa Neely as a director on 2023-06-05 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 31/07/2331 July 2023 | Notification of Griselda Teresa Neely as a person with significant control on 2023-06-05 |
| 31/07/2331 July 2023 | Termination of appointment of Matthew Charles Neely as a director on 2023-06-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051757550003 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051757550002 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRISELDA NEELY |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM HAFOD RHOS ISAF RHOSGADFAN CAERNARVON GWYNEDD LL54 7EU |
| 28/03/1628 March 2016 | PREVEXT FROM 30/06/2015 TO 31/08/2015 |
| 10/11/1510 November 2015 | DISS40 (DISS40(SOAD)) |
| 09/11/159 November 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/07/1321 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/08/1219 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/09/1119 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEELY / 09/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 17 COURTENAY ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 7RH |
| 03/08/063 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 09/01/05 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 17/01/0517 January 2005 | £ NC 100/200 09/01/05 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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