WATERLINE LIMITED



Company Documents

DateDescription
12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH STURGESS / 01/01/2016

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07/04/167 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN TAYLOR / 01/01/2016

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/04/1524 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/05/1415 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/06/1313 June 2013 DIRECTOR APPOINTED MR VADAKKE ZAHEER

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13/06/1313 June 2013 DIRECTOR APPOINTED MR ADRIAN CYRIL DAVIDSON

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9TG

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08/04/138 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY KAMELJIT BATH

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/05/123 May 2012 AUDITOR'S RESIGNATION

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19/04/1219 April 2012 SECTION 519

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12/04/1212 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1121 December 2011 DIRECTOR APPOINTED MR MICHEAL JOHN HEAD

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20/12/1120 December 2011 DIRECTOR APPOINTED MR BARRY JOHN HEAD

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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11/04/1111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LILLYWHITE

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29/04/1029 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN TAYLOR / 30/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH STURGESS / 30/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LILLYWHITE / 30/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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03/07/093 July 2009 SECRETARY APPOINTED MRS KAMELJIT BATH

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03/07/093 July 2009 DIRECTOR RESIGNED TIMOTHY HUTCHINSON

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03/07/093 July 2009 SECRETARY RESIGNED TIMOTHY HUTCHINSON

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUTCHINSON

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY HUTCHINSON

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06/04/096 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/12/0818 December 2008 SECRETARY APPOINTED TIMOTHY HUTCHINSON

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04/12/084 December 2008 Appointment Terminate, Director And Secretary Steven John Steel Logged Form

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04/12/084 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN JOHN STEEL LOGGED FORM

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06/10/086 October 2008 DIRECTOR RESIGNED DAVID ROGERS

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS

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12/05/0812 May 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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30/09/0630 September 2006 INTERIM ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 66 BROOMFIELD ROAD CHELMSFORD CM1 1SW

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/055 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 DIRECTOR'S PARTICULARS CHANGED

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03/04/043 April 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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03/10/033 October 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0224 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 AUDITOR'S RESIGNATION

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 JENNA HOUSE JENNA WAY NEWPORT PAGNELL BUCKS MK16 9QA

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: JENNA HOUSE JENNA WAY NEWPORT PAGNELL BUCKS MK16 9QA

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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23/06/9823 June 1998 DIRECTOR'S PARTICULARS CHANGED

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10/05/9810 May 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/04/9730 April 1997 £ IC 6509/4128 31/03/97 £ SR [email protected]=2381

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30/04/9730 April 1997 2381 25/03/97

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22/04/9722 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 £ IC 8175/6509 28/02/97 £ SR [email protected]=1666

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17/04/9717 April 1997 ALTER MEM AND ARTS 20/02/97

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17/04/9717 April 1997 P.O.S 1666 £1 SH 20/02/97

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9629 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9612 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9624 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/03/9619 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 DIRECTOR'S PARTICULARS CHANGED

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20/04/9520 April 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/02/9323 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9214 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9215 April 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9121 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9121 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9121 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/9121 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/9118 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9124 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 10 ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ

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24/05/9124 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: G OFFICE CHANGED 24/05/91 10 ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ

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23/05/9123 May 1991 COMPANY NAME CHANGED JENNA GROUP LIMITED(THE) CERTIFICATE ISSUED ON 24/05/91

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23/05/9123 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/91

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23/05/9123 May 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 23/05/91

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23/04/9123 April 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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18/03/9118 March 1991 DIRECTOR'S PARTICULARS CHANGED

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11/02/9111 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9016 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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19/02/9019 February 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: JENNA HOUSE TARIFF ROAD LONDON N17 0EH

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19/02/9019 February 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: G OFFICE CHANGED 19/02/90 JENNA HOUSE TARIFF ROAD LONDON N17 0EH

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09/11/899 November 1989 DIRECTOR'S PARTICULARS CHANGED

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27/04/8927 April 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL GROUP ACCOUNTS MADE UP TO 05/04/89

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08/02/898 February 1989 NC INC ALREADY ADJUSTED

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08/02/898 February 1989 £ NC 5000/10000 26/10/

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08/02/898 February 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/88

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08/02/898 February 1989 WD 18/01/89 AD 31/10/88--------- £ SI [email protected]=1186

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08/02/898 February 1989 WD 18/01/89 AD 31/10/88--------- £ SI [email protected]=1989

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05/02/895 February 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/88

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26/01/8926 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/04/885 April 1988 FULL GROUP ACCOUNTS MADE UP TO 05/04/88

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10/03/8810 March 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 DIRECTOR RESIGNED

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19/11/8719 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 4/5 THE HIGH CROSS CENTRE FOUNTAYNE ROAD TOTTENHAM HALE LONDON N15 4QL

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 4/5 THE HIGH CROSS CENTRE FOUNTAYNE ROAD TOTTENHAM HALE LONDON N15 4QL

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27/10/8727 October 1987 NEW DIRECTOR APPOINTED

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14/08/8714 August 1987 DIRECTOR RESIGNED

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05/04/875 April 1987 FULL GROUP ACCOUNTS MADE UP TO 05/04/87

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24/03/8724 March 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 NEW DIRECTOR APPOINTED

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14/07/8614 July 1986 COMPANY NAME CHANGED HOLLOWAY FURNITURE COMPANY LIMIT ED CERTIFICATE ISSUED ON 14/07/86

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20/06/8620 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86

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05/04/805 April 1980 ANNUAL ACCOUNTS MADE UP DATE 05/04/80

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03/02/473 February 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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