WATERFIELD AND STANFORD LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-02-29

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25/11/2425 November 2024 Previous accounting period shortened from 2024-02-26 to 2024-02-25

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09/10/249 October 2024 Confirmation statement made on 2024-09-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/11/231 November 2023 Termination of appointment of Lynda Margaret Large as a director on 2023-10-30

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-02-28

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Current accounting period shortened from 2022-02-27 to 2022-02-26

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30/11/2230 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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15/09/2015 September 2020 DIRECTOR APPOINTED MRS MANDY LOUISE FORBES

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY LOUISE FORBES

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15/09/2015 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE FORBES / 05/09/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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15/10/1915 October 2019 CESSATION OF AMANDA LOUISE FORBES AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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19/09/1819 September 2018 28/02/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA FORBES

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/10/159 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/09/1410 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/10/1216 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR IAN FORBES

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/114 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE FORBES / 21/10/2009

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26/10/1026 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET LARGE / 21/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FORBES / 21/10/2009

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE FORBES / 21/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/09/099 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/09/0829 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/09/0626 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/11/054 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/09/0415 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/10/038 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/09/0212 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/09/0117 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/10/0019 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/10/9922 October 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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22/10/9722 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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09/09/969 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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