WATERS & STANTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-09-18 |
| 08/10/248 October 2024 | Previous accounting period shortened from 2024-10-31 to 2024-09-18 |
| 01/10/241 October 2024 | Satisfaction of charge 1 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 1 November 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WATERS / 21/07/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM WATERS / 21/07/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES STANTON / 21/07/2015 |
| 03/09/153 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 2 November 2014 |
| 07/08/147 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 3 November 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 3 November 2012 |
| 16/08/1216 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/09/1130 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1130 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/1130 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:30/09/2011 |
| 30/09/1130 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/09/1123 September 2011 | CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS FRANCIS / 21/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES STANTON / 21/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WATERS / 21/07/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WATERS / 01/07/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 30/07/0530 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 31/10/0231 October 2002 | £ NC 50000/150000 24/07 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | APPLICATION COMMENCE BUSINESS |
| 09/10/979 October 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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