WATER'S EDGE POOLE LTD

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-07-11 with updates

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04/05/254 May 2025 Termination of appointment of George Edward Plant as a director on 2025-01-06

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25/08/2425 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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28/08/2328 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/01/2215 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-11 with no updates

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BURT / 01/09/2020

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13/09/2013 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BURT / 01/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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27/06/2027 June 2020 DIRECTOR APPOINTED MR MARTIN DAVID POWELL

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT HAZELL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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13/04/1913 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/03/1731 March 2017 DIRECTOR APPOINTED MR PHILIP CRAIG PAULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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03/02/163 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BOYNE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 31/07/13 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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22/04/1322 April 2013 31/07/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/02/1215 February 2012 31/07/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/03/1129 March 2011 31/07/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILFRED MULLINER / 11/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN BOYNE / 11/07/2010

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26/03/1026 March 2010 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR APPOINTED SCOTT EWART HAZELL

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19/12/0819 December 2008 31/07/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BECK

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28/07/0828 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/074 November 2007 DIRECTOR RESIGNED

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04/11/074 November 2007 SECRETARY RESIGNED

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04/11/074 November 2007 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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