WATERSIDE PROPERTY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 036728690028, created on 2025-05-06 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Change of details for Mr Steven Robert Peck as a person with significant control on 2024-04-01 |
| 09/04/249 April 2024 | Director's details changed for Mr Steven Robert Peck on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from Suite 7 41 Oxford Street Leamington Spa Warwickshire CV32 4RB to 18 Haddonsacre Business Centre Station Road Offenham Worcestershire WR11 8JJ on 2022-10-11 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100244,PR100243 |
| 13/08/1513 August 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100244,PR100243 |
| 23/04/1523 April 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR002974,PR003197 |
| 23/04/1523 April 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 |
| 18/02/1518 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015 |
| 18/02/1518 February 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580 |
| 14/01/1514 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 |
| 01/12/141 December 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 |
| 18/11/1418 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 |
| 18/11/1418 November 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002974,PR003197 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/06/1412 June 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 |
| 11/06/1411 June 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 |
| 30/05/1430 May 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014 |
| 04/04/144 April 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 05/12/135 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 02/12/132 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1310 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013 |
| 10/06/1310 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013 |
| 31/05/1331 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 |
| 30/11/1230 November 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FLAT 15 24-28 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BB UNITED KINGDOM |
| 15/06/1215 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012 |
| 29/05/1229 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 20/01/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 7 STEEPLE POINT ASCOT BERKSHIRE SL5 7TX UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011 |
| 09/12/119 December 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011 |
| 01/12/111 December 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011 |
| 18/07/1118 July 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 29/06/1129 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 24/06/1124 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 01/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 09/12/109 December 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010 |
| 09/12/109 December 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010 |
| 30/11/1030 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010 |
| 31/08/1031 August 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010 |
| 26/08/1026 August 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/07/1016 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010 |
| 12/07/1012 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010 |
| 05/03/105 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/03/105 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 18/02/1018 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PECK / 20/11/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 20/11/2009 |
| 31/12/0931 December 2009 | Annual accounts for year ending 31 Dec 2009 |
| 10/06/0910 June 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 10/06/0910 June 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 27/05/0927 May 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PECK / 20/11/2008 |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PECK / 20/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 7 STEEPLE POINT OFF CARBERY LANE ASCOT BERKSHIRE SL5 7TX |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 6 NAPIER AVENUE LONDON E14 3QB |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 6 NAPIER AVENUE ISLE OF DOGS LONDON E14 2QB |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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