WATERWISE PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/07/243 July 2024 | Termination of appointment of Tania Flasck as a director on 2024-07-03 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 28/03/2428 March 2024 | Appointment of Mr Joseph Michael Cahill as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mrs Pamela Jane Ferguson as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Ms Lydia Rose Makin Dareheath as a director on 2024-03-27 |
| 25/03/2425 March 2024 | Termination of appointment of Karma Jenny Ockenden as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Lee Craige Horrocks as a director on 2024-03-25 |
| 13/12/2313 December 2023 | Termination of appointment of Suzanne Thompson as a director on 2023-12-13 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Muminul Islam as a director on 2023-09-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew Blackhall as a director on 2023-07-13 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 12/12/2212 December 2022 | Appointment of Mr Stephen Robert Arthur as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mrs Tanya Louise Sephton as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Rose Elizabeth O'neill as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Ms Diane Mccrea as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mrs Chana Louisa King as a director on 2022-12-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Termination of appointment of Martin Frederick Bradbury as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Termination of appointment of Jonathan Michael Straight as a director on 2021-06-25 |
| 16/06/2116 June 2021 | Appointment of Mrs Tania Flasck as a director on 2021-06-16 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSE ELIZABETH O'NEILL / 04/11/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKHALL / 13/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUSSELL / 13/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL STRAIGHT / 13/09/2019 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 180 PICCADILLY LONDON W1J 9HF |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MRS KARMA JENNY OCKENDEN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS SUZANNE THOMPSON |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR LEE CRAIGE HORROCKS |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL STRAIGHT / 24/09/2017 |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA VICKERMAN |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED DR ROSE ELIZABETH O'NEILL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS NICOLA RUSSELL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ANDREW BLACKHALL |
| 26/03/1726 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM CHARI |
| 26/03/1726 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA GREENWOOD |
| 26/03/1726 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB TOMPKINS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 25/11/1525 November 2015 | 28/10/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY NICCI VASEY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARKER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARTIN FREDERICK BRADBURY |
| 20/10/1520 October 2015 | SECRETARY APPOINTED MRS SAMANTHA EMMA VICKERMAN |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 25/11/1425 November 2014 | 28/10/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/11/137 November 2013 | 28/10/13 NO MEMBER LIST |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON DARCY |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM |
| 27/11/1227 November 2012 | 28/10/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | ARTICLES OF ASSOCIATION |
| 15/11/1215 November 2012 | ALTER ARTS 16/10/2012 |
| 30/07/1230 July 2012 | ARTICLES OF ASSOCIATION |
| 30/07/1230 July 2012 | ALTER ARTICLES 12/07/2011 |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 04/11/114 November 2011 | 28/10/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR JONATHAN LLOYD DAVIS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MS MONICA ANN GREENWOOD |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR SRIRAM CHARI |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL STRAIGHT |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED PROFESSOR ALAN ALEXANDER |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB ANTHONY TOMPKINS / 28/10/2010 |
| 28/10/1028 October 2010 | 28/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARKER / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MS SHARON HELEN DARCY |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 QUEEN ANNE'S GATE LONDON SW1H 9BT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER MENZIES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA ADEBOWALE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AYLARD |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 26/04/1026 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1026 April 2010 | ADOPT ARTICLES 19/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 25/08/09 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADEBOWALE / 23/10/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TAYLOR / 01/05/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB TOMPKINS / 01/10/2006 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 25/08/08 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 25/08/07 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 25/08/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | COMPANY NAME CHANGED WATERWISE PROJECTS LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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