WATERMAN STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Nicholas John Taylor as a director on 2025-04-01 |
| 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 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 02/01/192 January 2019 | TERMINATE DIR APPOINTMENT |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FUNG |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULLER |
| 24/10/1724 October 2017 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 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 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HISCOCKS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 10/04/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAYLOR / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX ANN STEELE / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM KEITH BERESFORD / 25/10/2016 |
| 02/08/162 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR RICHARD ARTHUR PAPWORTH |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MICHAEL MARTIN BRODERICK |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHITTLEBOROUGH |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED BARRY DOBBINS |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED KAREN TELLING |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISCOCKS |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED CHARLES JAMES SCOTT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED ALEX ANN STEELE |
| 28/06/1028 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING-WO FUNG / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAND / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR AUSTIN / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHITTLEBOROUGH / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FULLER / 20/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM KEITH BERESFORD / 20/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWERS / 20/06/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BURTON |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 20/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | COMPANY NAME CHANGED WATERMAN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: VERSAILLES COURT 3 PARIS GARDEN LONDON SE1 8ND |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 46-47 BLACKFRIARS ROAD LONDON SE1 8PN |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/11/9322 November 1993 | AUDITOR'S RESIGNATION |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 06/05/886 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/01/885 January 1988 | COMPANY NAME CHANGED SPARKEASY LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
| 16/12/8716 December 1987 | ALTER MEM AND ARTS 031287 |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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