WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/11/134 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM SOUTHLAKELAND HOUSE YEALAND REDMAYNE CARNFORTH LA5 9RN |
| 31/10/1131 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED TREVOR WHITE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM KAVANAGH |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MATTHEW DAVID MORPHET |
| 16/05/1116 May 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/03/113 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED LIAM JAMES KAVANAGH |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CONSORTIUM DIRECTORS LIMITED |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 23/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HOBBS / 23/10/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | COMPANY NAME CHANGED ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 23/10/2008 |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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