WATERBEACH INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Change of details for Mr Leonard Roy Satchell as a person with significant control on 2022-08-21 |
| 26/06/2326 June 2023 | Director's details changed for Leonard Roy Satchell on 2023-06-26 |
| 12/06/2312 June 2023 | Secretary's details changed for Mr Nicholas Leonard Satchell on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Mr Kevin Roy Satchell on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Leonard Roy Satchell on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Mr Nicholas Leonard Satchell on 2023-06-12 |
| 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 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022238470001 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/09/1317 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM THE OLD MILL WORKSHOP MILL FARM LANE PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB22 3EQ |
| 06/09/116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY HAYLEY SATCHELL |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SATCHELL / 20/08/2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM THE OLD MILL WORKSHOP MILL FARM LANE PAMPISFORD CAMBRIDGESHIRE CB2 4EQ |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SATCHELL / 20/08/2009 |
| 20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY SATCHELL / 20/08/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SATCHELL / 20/08/2009 |
| 20/08/0920 August 2009 |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED HAYLEY SATCHELL |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 48 COMMON LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4HW |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 1 PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB5 9QR |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS; AMEND |
| 21/10/9221 October 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/12/9119 December 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8830 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | Incorporation |
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