THE WATERSIDE (ECCLES) MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Micro company accounts made up to 2024-09-30 |
26/03/2526 March 2025 | Director's details changed for Mr Mark James Tyldesley on 2025-03-25 |
25/03/2525 March 2025 | Director's details changed for Mr David John Lea on 2025-03-25 |
25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
25/03/2525 March 2025 | Director's details changed for Diana Tyldesley on 2025-03-25 |
28/02/2528 February 2025 | Secretary's details changed for Hml Hml Company Secretary Services on 2025-02-16 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
13/08/2413 August 2024 | Secretary's details changed for Hml Hml Company Secretary Services on 2024-08-10 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PER NIELSEN |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TYLDESLEY / 15/01/2016 |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEA / 15/01/2016 |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER ALLAN NIELSEN / 15/01/2016 |
15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES TYLDESLEY / 15/01/2016 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
03/08/153 August 2015 | 27/07/15 NO MEMBER LIST |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLETON |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRADLEY |
13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE / 08/08/2014 |
04/08/144 August 2014 | 27/07/14 NO MEMBER LIST |
30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEA |
27/08/1327 August 2013 | 27/07/13 NO MEMBER LIST |
09/08/139 August 2013 | DIRECTOR APPOINTED MR PHILIP JOHN MIDDLETON |
30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
31/07/1231 July 2012 | 27/07/12 NO MEMBER LIST |
26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
20/01/1220 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN LEE |
28/10/1128 October 2011 | DIRECTOR APPOINTED DAVID LEA |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES TYLDESLEY / 13/09/2011 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PER ALLAN NIELSEN / 13/09/2011 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TYLDESLEY / 13/09/2011 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LUCY BRADLEY / 13/09/2011 |
02/08/112 August 2011 | 27/07/11 NO MEMBER LIST |
21/04/1121 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
27/07/1027 July 2010 | 27/07/10 NO MEMBER LIST |
26/04/1026 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
22/02/1022 February 2010 | DIRECTOR APPOINTED DIANA TYLDESLEY |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
20/03/0920 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE CHAPMAN |
11/09/0811 September 2008 | DIRECTOR APPOINTED MARK JAMES TYLDESLEY |
30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
04/08/074 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 73 MOSLEY STREET MANCHESTER LANCASHIRE M2 3JN |
22/05/0722 May 2007 | SECRETARY RESIGNED |
23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
06/07/066 July 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
31/07/0231 July 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
21/08/0121 August 2001 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 35 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AF |
06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/9727 July 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
22/04/9722 April 1997 | SECRETARY RESIGNED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
20/10/9620 October 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
04/10/954 October 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/07/9427 July 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED |
15/07/9415 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1 BERRY ST PEEL GREEN MANCHESTER M30 7DF |
27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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