WATERGATE DEVELOPMENTS LIMITED

Company number 05153399 ·

Active

75 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 20 pages View document
21 May 2025 Appointment of Mr Christopher David Crookham as a director on 2025-05-12 · 2 pages View document
30 Apr 2025 Termination of appointment of David Christopher Donkin as a director on 2025-04-17 · 1 page View document
30 Apr 2025 Termination of appointment of Ian Charles Franks as a secretary on 2025-04-29 · 1 page View document
30 Apr 2025 Appointment of Mr Christopher David Crookham as a secretary on 2025-04-29 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 20 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 18 pages View document
3 Jan 2024 Memorandum and Articles of Association · 29 pages View document
1 Dec 2023 Registration of charge 051533990003, created on 2023-12-01 · 45 pages View document
1 Dec 2023 Registration of charge 051533990002, created on 2023-12-01 · 45 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions · 3 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 18 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 18 pages View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051533990001 View document
12 Apr 2018 DIRECTOR APPOINTED MR JONATHAN DAVID STUBBS View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
4 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jul 2016 DIRECTOR APPOINTED MR DAVID CHRISTOPHER DONKIN View document
11 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Apr 2015 ARTICLES OF ASSOCIATION View document
10 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
10 Apr 2015 ALTER ARTICLES 17/03/2015 View document
18 Mar 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOANAS View document
13 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY GIBBONS / 01/02/2014 View document
28 Nov 2013 30/06/13 TOTAL EXEMPTION FULL View document
10 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
25 Oct 2012 30/06/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
10 Aug 2011 30/06/11 TOTAL EXEMPTION FULL View document
13 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
7 Sep 2010 DIRECTOR APPOINTED MR DOMINIC ANTHONY GIBBONS View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL View document
12 Aug 2010 30/06/10 TOTAL EXEMPTION FULL View document
14 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
6 Aug 2009 30/06/09 TOTAL EXEMPTION FULL View document
12 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 30/06/08 TOTAL EXEMPTION FULL View document
13 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
16 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
4 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
16 Jul 2004 SECRETARY RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
14 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document