WHITEWATER GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 13/12/2013 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED ANDREW JOHN CONNACHER |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SHALIN DANNY MALONEY |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MALONEY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNACHER |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNACHER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/08/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/08/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH POLLARD / 01/08/2010 |
| 17/06/1017 June 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CONNACHER / 04/05/2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CONNACHER / 04/05/2009 |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED CLEAR IMPACT (UK) LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED ULTISOFT LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 01/08/051 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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