WATERLOO UNCOVERED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 09/04/259 April 2025 | Appointment of Mr James Michael Cowan Cbe Dso as a director on 2025-02-14 |
| 01/04/251 April 2025 | Appointment of Mrs Elizabeth Jane Browne as a director on 2025-02-24 |
| 17/03/2517 March 2025 | Termination of appointment of Michael Mitchell as a director on 2025-03-07 |
| 17/02/2517 February 2025 | Termination of appointment of Charles Foinette as a director on 2024-08-26 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Appointment of Mr George Waters as a director on 2025-01-17 |
| 29/01/2529 January 2025 | Termination of appointment of Peter Antony Cawston as a director on 2025-01-19 |
| 27/11/2427 November 2024 | Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on 2024-11-27 |
| 02/07/242 July 2024 | Termination of appointment of Abigail Elder Boyle as a director on 2024-06-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 12/03/2412 March 2024 | Appointment of Ms Abigail Elder Boyle as a director on 2024-02-19 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Director's details changed for Mr Peter Cawston on 2024-01-29 |
| 29/01/2429 January 2024 | Termination of appointment of James Michael Cowan Cbe Dso as a director on 2023-08-23 |
| 19/04/2319 April 2023 | Termination of appointment of Tim Schadla-Hall as a director on 2023-01-09 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/04/2225 April 2022 | Appointment of Ms Lorraine Money as a director on 2021-09-22 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM SUITE 411 PARKWAY HOUSE MORTLAKE HIGH STREET LONDON SW14 8SL ENGLAND |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 04/03/204 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 07/03/197 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 302 COWLEY MANSIONS MORTLAKE HIGH STREET LONDON SW14 8SL ENGLAND |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MAJOR GENERAL JAMES COWAN CBE DSO |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS ELOISE JAYNE MORTIMORE FOX |
| 05/05/165 May 2016 | 09/04/16 NO MEMBER LIST |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1619 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MICHAEL MITCHELL |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR TIM SCHADLA-HALL |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED BRIGADIER GREVILLE BIBBY |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR JAMIE LOWTHER-PINKERTON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED DR TONY POLLARD |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR TOM MOLLO |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MAJOR CHARLES FOINETTE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY POLLARD |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR PETER CAWSTON |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FLAT 1 62 UPPER RICHMOND ROAD WEST LONDON SW14 8DA UNITED KINGDOM |
| 09/04/159 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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