THE WATERS EDGE HAMBLE LTD

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DateDescription
08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MERCURY YACHT HARBOUR SATCHELL LANE HAMBLE SOUTHAMPTON HANTS SO31 4HQ

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 17 HILL COTTAGE GARDENS WEST END SOUTHAMPTON HAMPSHIRE SO18 3AD ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BARNARD / 25/11/2013

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK BARNARD / 25/11/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CROSS / 01/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BARNARD / 06/10/2011

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BARNARD / 10/09/2012

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK BARNARD / 10/09/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CROSS / 01/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM THE WATERS EDGE RESTAURANT SATCHELL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4HQ UNITED KINGDOM

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02/02/122 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNARD / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CROSS / 12/04/2010

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08/01/108 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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04/01/104 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 CURREXT FROM 31/01/2009 TO 30/04/2009

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06/02/096 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 16 EVELYN CLOSE WALTHAM CHASE SOUTHAMPTON SO32 2LJ UNITED KINGDOM

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05/02/095 February 2009 LOCATION OF DEBENTURE REGISTER

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05/02/095 February 2009 LOCATION OF REGISTER OF MEMBERS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 11 CHALICE COURT, HEDGE END CHANDLER FORD HANTS SO30 4TA

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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