WATERSIDE PLACES (NOMINEE TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Michael John Auger as a director on 2025-01-31 |
| 27/02/2527 February 2025 | Appointment of Mr James Alexander Stockdale as a director on 2024-12-31 |
| 27/02/2527 February 2025 | Second filing for the appointment of Thomas James Deards as a secretary |
| 03/02/253 February 2025 | Appointment of Mr Thomas James Deards as a secretary on 2024-12-21 |
| 03/01/253 January 2025 | Termination of appointment of Prism Cosec Limted as a secretary on 2024-12-31 |
| 22/11/2422 November 2024 | Director's details changed for Mr Steven Michael Dainty on 2024-11-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Director's details changed for Mr Stuart Christopher Mills on 2023-09-26 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 17/05/2217 May 2022 | Appointment of Mr Alastair James Cubbin as a director on 2022-03-31 |
| 17/05/2217 May 2022 | Termination of appointment of David Hoyle as a director on 2022-03-31 |
| 22/10/2122 October 2021 | Appointment of Mr Steven Michael Dainty as a director on 2021-05-19 |
| 22/10/2122 October 2021 | Termination of appointment of Quentin Patrick Pickford as a director on 2021-05-19 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMTED / 20/08/2018 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 26/07/1626 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMTED / 17/08/2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 15/01/2013 |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MR QUENTIN PATRICK PICKFORD |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MR DAVID HOYLE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 03/12/123 December 2012 | ADOPT ARTICLES 05/11/2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED STUART CHRISTOPHER MILLS |
| 20/11/1220 November 2012 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMTED |
| 20/11/1220 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 08/11/128 November 2012 | DIRECTOR APPOINTED ROBIN EDWARD ROWLINSON EVANS |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/10/1211 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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