WATERMAN BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 23/04/2523 April 2025 | Director's details changed for Mark Terndrup on 2025-03-08 |
| 23/04/2523 April 2025 | Director's details changed for Mark Terndrup on 2025-03-08 |
| 24/01/2524 January 2025 | Termination of appointment of Steven Peter Halmshaw as a director on 2024-12-19 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Satisfaction of charge 1 in full |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Neil Robert John Humphrey as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Craig William Keith Beresford as a director on 2023-03-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED NEIL LEWIS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | CURREXT FROM 01/12/2018 TO 31/12/2018 |
| 24/10/1724 October 2017 | CURREXT FROM 30/06/2018 TO 01/12/2018 |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMAN GROUP PLC |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HISCOCKS |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 10/04/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX ANN STEELE / 25/10/2016 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR CRAIG WILLIAM KEITH BERESFORD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLONDAR |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/05/1221 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED NEIL LEWIS |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY GORE |
| 27/05/1127 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MARK TERNDRUP |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY |
| 08/06/108 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON / 11/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GREEN / 11/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES GRAY / 11/04/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISCOCKS |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED ALEX ANN STEELE |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVIES / 29/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 29/04/2009 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERT GREEN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | COMPANY NAME CHANGED WATERMAN GORE LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/12/025 December 2002 | |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: VERSAILLES COURT 3 PARIS GARDEN LONDON SE1 8ND |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 46-47 BLACKFRIARS ROAD LONDON SE1 8PN |
| 09/05/019 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 28/06/9328 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/06/9328 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | COMPANY NAME CHANGED THE GORE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 01/04/931 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/93 |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: GT HOUSE 24/26 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QX |
| 10/03/9210 March 1992 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/899 August 1989 | NC INC ALREADY ADJUSTED |
| 09/08/899 August 1989 | ADOPT MEM AND ARTS 10/07/89 |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 24-26 KING STREET LUTON BEDS LU1 2DP |
| 13/04/8913 April 1989 | |
| 23/01/8923 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED STAGEPARK LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 14/12/8814 December 1988 | |
| 05/12/885 December 1988 | ALTER MEM AND ARTS 220988 |
| 05/12/885 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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