WATERSIDE PLACE (STAINES) RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 21/11/2421 November 2024 | Appointment of Mr. Simon Nicholas Llewellyn as a director on 2024-11-19 |
| 21/11/2421 November 2024 | Appointment of Mrs Sarah Elizabeth Lee as a director on 2024-11-19 |
| 21/11/2421 November 2024 | Termination of appointment of Terence Edward Davis as a director on 2024-11-19 |
| 21/11/2421 November 2024 | Appointment of Mrs Carol Davis as a director on 2024-11-19 |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 09/02/229 February 2022 | Termination of appointment of Leete Secretarial Services Limited as a secretary on 2022-02-08 |
| 09/02/229 February 2022 | Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Canbury Management Ltd as a secretary on 2022-02-08 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RONALD CHARLES SHADBOLT |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 09/01/199 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM QUEEN ANNE'S COURT SUITE 3 1ST FLOOR OFFICES OXFORD ROAD WINDSOR SL4 1DG ENGLAND |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY CAMPSIE COMMERCIAL LIMITED |
| 09/08/189 August 2018 | CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 08/01/188 January 2018 | CORPORATE SECRETARY APPOINTED CAMPSIE COMMERCIAL LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPSIE CHARTERED SURVEYORS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/12/1514 December 2015 | 06/12/15 NO MEMBER LIST |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH |
| 23/10/1523 October 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY ALLEN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MRS JOAN SMITH |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SEVERN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CLIFTON |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O CAMPSIE 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH |
| 09/12/149 December 2014 | 06/12/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | CORPORATE DIRECTOR APPOINTED CAMPSIE CHARTERED SURVEYORS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLODAGH KOMEN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLODAGH KOMEN |
| 19/08/1419 August 2014 | CORPORATE DIRECTOR APPOINTED CAMPSIE CHARTERED SURVEYORS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/12/1311 December 2013 | 06/12/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY LISA LOCKE |
| 13/02/1313 February 2013 | SECRETARY APPOINTED MRS CLODAGH HELEN KOMEN |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CLIFTON / 20/12/2012 |
| 21/12/1221 December 2012 | 06/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD DAVIS / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY SEVERN / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SMITH / 20/12/2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH UNITED KINGDOM |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ELVIN / 20/12/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MISS BETTY MAUD ALLEN |
| 30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 12/12/1112 December 2011 | 06/12/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | 06/12/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | 06/12/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ELVIN |
| 09/05/099 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED LISA MICHELLE LOCKE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 03/03/083 March 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 06/12/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 06/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: THAMES HOUSE 41A HIGH STREET EGHAM SURREY TW20 9DP |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0111 December 2001 | ANNUAL RETURN MADE UP TO 06/12/01 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 06/12/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 06/12/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 06/12/98 |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 06/12/97 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 06/12/96 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/06/9618 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/01/96 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63 68 HITCHIN ROAD LUTON BEDS,LU2 7XL |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 06/12/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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