WATERMARK LEISURE AND PROPERTY GROUP LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Appointment of Mr Robert Anthony Cook as a director on 2024-05-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 15/04/2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 02/11/2017

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051137420001

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051137420002

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08/05/138 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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03/05/123 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ISIS LAKES, SPINE ROAD SOUTH CERNEY GLOUCESTERSHIRE GL7 5TL

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011

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01/02/111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 27/04/2010

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21/05/1021 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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05/02/105 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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27/11/0827 November 2008 SECRETARY APPOINTED LYNDA NUTTING

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15/11/0815 November 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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