WATERS EDGE PUBLISHING LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/09/119 September 2011 ADOPT ARTICLES 07/09/2011

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09/09/119 September 2011 STATEMENT OF COMPANY'S OBJECTS

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/07/106 July 2010 DIRECTOR APPOINTED NIGEL JOSEPH YOUDS

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08/06/108 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/08/0924 August 2009 31/12/08 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/05/9918 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/05/9827 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/05/9727 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 AUDITOR'S RESIGNATION

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25/09/9625 September 1996 DIRECTOR'S PARTICULARS CHANGED

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20/09/9620 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/07/967 July 1996 S252 DISP LAYING ACC 28/06/96

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07/07/967 July 1996 APPT OF DIR/SEC RESD/S 28/06/96

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07/07/967 July 1996 S366A DISP HOLDING AGM 28/06/96

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9616 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9616 June 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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08/06/958 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/03/9520 March 1995 COMPANY NAME CHANGED
SOUTHSIDE PUBLICATIONS LIMITED
CERTIFICATE ISSUED ON 21/03/95

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06/06/946 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 EXEMPTION FROM APPOINTING AUDITORS 13/03/93

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03/05/943 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/06/934 June 1993 REGISTERED OFFICE CHANGED ON 04/06/93

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04/06/934 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/06/924 June 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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27/04/9227 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/915 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 DIRECTOR RESIGNED

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/07/8920 July 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
23-27 TUDOR STREET
LONDON
EC4Y 0HR

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06/07/896 July 1989 DIRECTOR RESIGNED

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06/07/896 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8910 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/894 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/8916 January 1989 DIRECTOR RESIGNED

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/10/8726 October 1987 COMPANY NAME CHANGED
SOUTHSIDE LIMITED
CERTIFICATE ISSUED ON 27/10/87

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03/09/873 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8723 August 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/07/8710 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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10/07/8710 July 1987 NEW DIRECTOR APPOINTED

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10/07/8710 July 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 RETURN MADE UP TO 16/10/85; FULL LIST OF MEMBERS

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04/03/874 March 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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02/09/862 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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