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WATERLOO BUILDING SERVICES LIMITED



Company Documents

DateDescription
24/07/2024 July 2020CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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23/10/1923 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 051757550002

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23/10/1923 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 051757550003

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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24/07/1824 July 2018CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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30/06/1830 June 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/03/1829 March 2018PREVSHO FROM 31/08/2017 TO 30/06/2017

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15/08/1715 August 2017APPOINTMENT TERMINATED, SECRETARY GRISELDA NEELY

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10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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15/10/1615 October 2016DISS40 (DISS40(SOAD))

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12/10/1612 October 2016CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/10/164 October 2016FIRST GAZETTE

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016REGISTERED OFFICE CHANGED ON 30/06/2016 FROM HAFOD RHOS ISAF RHOSGADFAN CAERNARVON GWYNEDD LL54 7EU

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30/06/1630 June 2016REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
HAFOD RHOS ISAF
RHOSGADFAN
CAERNARVON
GWYNEDD
LL54 7EU

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28/03/1628 March 2016PREVEXT FROM 30/06/2015 TO 31/08/2015

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10/11/1510 November 2015DISS40 (DISS40(SOAD))

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09/11/159 November 2015Annual return made up to 9 July 2015 with full list of shareholders

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03/11/153 November 2015FIRST GAZETTE

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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22/09/1422 September 2014Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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21/07/1321 July 2013Annual return made up to 9 July 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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19/08/1219 August 2012Annual return made up to 9 July 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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19/09/1119 September 2011Annual return made up to 9 July 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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05/08/105 August 2010Annual return made up to 9 July 2010 with full list of shareholders

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEELY / 09/07/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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12/08/0912 August 2009RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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05/08/085 August 2008RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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11/09/0711 September 2007RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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03/03/073 March 2007REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 17 COURTENAY ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 7RH

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03/08/063 August 2006RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0531 August 2005RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/04/0514 April 2005ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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17/01/0517 January 2005NC INC ALREADY ADJUSTED 09/01/05

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17/01/0517 January 2005REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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17/01/0517 January 2005£ NC 100/200 09/01/05

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28/07/0428 July 2004NEW SECRETARY APPOINTED

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28/07/0428 July 2004NEW DIRECTOR APPOINTED

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28/07/0428 July 2004DIRECTOR RESIGNED

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28/07/0428 July 2004SECRETARY RESIGNED

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09/07/049 July 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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