WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Cessation of James Trevor Coombs as a person with significant control on 2016-04-06 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 10/05/2310 May 2023 | Notification of Propco Developments Limited as a person with significant control on 2016-04-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 8 CWRT-Y-VIL ROAD PENARTH SOUTH GLAMORGAN CF64 3HN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 03/03/203 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/04/194 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/05/1410 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR COOMBS / 28/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 12 WATERSIDE BUSINESS PARK LAMBY WAY RUMNEY CARDIFF CF3 2EQ |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/05/1213 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR JAMES COOMBS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY STUART EPPS |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR COOMBS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART EPPS / 01/10/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 8 CWRT Y VIL ROAD PENARTH VALE OF GLAMORGAN CF64 3HN |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/071 October 2007 | COMPANY NAME CHANGED MANDACO 511 LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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