WATERSIDE BREAKS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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02/03/192 March 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLS

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02/03/192 March 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND WELLS / 01/03/2019

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND WELLS / 09/04/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND WELLS / 01/02/2016

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/05/1522 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 25 April 2014 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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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/09/1014 September 2010 COMPANY NAME CHANGED UK LEISURE BREAKS LIMITED CERTIFICATE ISSUED ON 14/09/10

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND WELLS / 25/04/2010

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10/05/1010 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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