WATERSHELL ENTERTAINMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIAMOND |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ERIC STEVEN DIAMOND |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 1 PEARTREE BUNGALOWS BLACKHALL MILL NEWCASTLE UPON TYNE NE17 7TW |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 08/04/158 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 5 PLEASANT VIEW BRIDGEHILL CONSETT COUNTY DURHAM DH8 8QY ENGLAND |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR FRANK LEE THOMPSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLY SECRETARIES LTD |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 5 PLEASANT VIEW BRIDGEHILL CONSETT CO DURHAM DH8 8QY |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLLY SECRETARIES LTD / 01/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | SAIL ADDRESS CHANGED FROM: UNIT 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ ENGLAND |
| 02/03/122 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/03/121 March 2012 | SAIL ADDRESS CREATED |
| 01/03/121 March 2012 | CURRSHO FROM 31/03/2013 TO 31/10/2012 |
| 01/03/121 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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