WATERS EDGE FINANCIAL SERVICES LTD

Company Documents

DateDescription
31/12/1431 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WEEKS / 21/02/2014

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP IAN JOHN WEEKS / 21/02/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
MALLARDS
ELENORS GROVE
FISHBOURNE
ISLE OF WIGHT
PO33 4HB

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN JOHN WEEKS / 21/02/2014

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05/01/145 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1223 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN JOHN WEEKS / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEEKS / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WEEKS / 24/09/2007

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEEKS / 24/09/2007

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 2 BURLEY ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7NF

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15/12/0615 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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