WATERVIEW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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21/03/2521 March 2025 Unaudited abridged accounts made up to 2024-06-30

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11/03/2511 March 2025 Registered office address changed from 22 st. Johns Road Isleworth TW7 6NW England to 105-111 Euston Street London NW1 2EW on 2025-03-11

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09/07/249 July 2024 Confirmation statement made on 2024-06-20 with no updates

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08/07/248 July 2024 Registered office address changed from 22 Saint Johns Road Isleworth Middlesex TW7 6NW to 22 st. Johns Road Isleworth TW7 6NW on 2024-07-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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11/12/1911 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 21/06/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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21/06/1921 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SARA FRANKS / 21/06/2019

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 102

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26/02/1926 February 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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01/03/181 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART FRANKS / 04/03/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/11/0824 November 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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