WATERMAN STRUCTURES LIMITED

Company number 02193976 · Monitor this company

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173 filings

Date	Filing
3 Aug 2026	Registered office address changed from Pickfords Wharf Clink Street London SE1 9DG to 6th Floor Tide Bankside 8 Emerson Street London SE1 9DU on 2026-08-03 · 1 page	View document
3 Aug 2026	Change of details for Waterman Group Plc as a person with significant control on 2026-08-01 · 2 pages	View document
14 Jul 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
26 May 2026	Confirmation statement made on 2026-05-23 with no updates · 3 pages	View document
2 Jan 2026	Termination of appointment of Andrew John Harrison as a director on 2026-01-01 · 1 page	View document
2 Jan 2026	Termination of appointment of Michael Martin Broderick as a director on 2026-01-01 · 1 page	View document
2 Jan 2026	Termination of appointment of Charles James Scott as a director on 2026-01-01 · 1 page	View document
9 Jul 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
16 Jun 2025	Confirmation statement made on 2025-05-23 with no updates · 3 pages	View document
1 Apr 2025	Termination of appointment of Nicholas John Taylor as a director on 2025-04-01 · 1 page	View document
5 Oct 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
10 Jun 2024	Confirmation statement made on 2024-05-23 with no updates · 3 pages	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
24 May 2023	Confirmation statement made on 2023-05-23 with no updates · 3 pages	View document
3 Apr 2023	Appointment of Mr Neil Robert John Humphrey as a director on 2023-04-01 · 2 pages	View document
31 Mar 2023	Termination of appointment of Craig William Keith Beresford as a director on 2023-03-31 · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
26 Nov 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
30 Jun 2021	Confirmation statement made on 2021-05-23 with no updates · 3 pages	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES	View document
2 Jan 2019	TERMINATE DIR APPOINTMENT	View document
1 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID FUNG	View document
1 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	View document
28 Dec 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
24 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULLER	View document
24 Oct 2017	CURREXT FROM 30/06/2018 TO 31/12/2018	View document
10 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMAN GROUP PLC	View document
10 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017	View document
3 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 03/07/2017	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
3 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
19 Dec 2016	APPOINTMENT TERMINATED, SECRETARY GRAHAM HISCOCKS	View document
27 Oct 2016	ADOPT ARTICLES 10/04/2016	View document
25 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAYLOR / 25/10/2016	View document
25 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM KEITH BERESFORD / 25/10/2016	View document
25 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX ANN STEELE / 25/10/2016	View document
2 Aug 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
5 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
18 Jan 2016	DIRECTOR APPOINTED MR RICHARD ARTHUR PAPWORTH	View document
23 Jun 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
23 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
25 Feb 2015	DIRECTOR APPOINTED MR MICHAEL MARTIN BRODERICK	View document
14 Jul 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
10 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
19 Mar 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CHITTLEBOROUGH	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN	View document
17 Jul 2012	DIRECTOR APPOINTED BARRY DOBBINS	View document
17 Jul 2012	DIRECTOR APPOINTED KAREN TELLING	View document
13 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
6 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
18 Jul 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
23 Feb 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISCOCKS	View document
10 Jan 2011	DIRECTOR APPOINTED ALEX ANN STEELE	View document
10 Jan 2011	DIRECTOR APPOINTED CHARLES JAMES SCOTT	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAND / 20/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING-WO FUNG / 20/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR AUSTIN / 20/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHITTLEBOROUGH / 20/06/2010 · 2 pages	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FULLER / 20/05/2010 · 2 pages	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM KEITH BERESFORD / 20/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWERS / 20/06/2010	View document
28 Jun 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH	View document
9 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
16 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
16 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER BURTON	View document
14 Jul 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 20/06/2008	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
12 Jul 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
10 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	COMPANY NAME CHANGED WATERMAN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 05/07/05	View document
21 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
9 Mar 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	AUDITOR'S RESIGNATION	View document
21 Jul 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
5 Dec 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: VERSAILLES COURT 3 PARIS GARDEN LONDON SE1 8ND	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
5 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
25 Jun 2001	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 46-47 BLACKFRIARS ROAD LONDON SE1 8PN	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
11 Jul 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	DIRECTOR RESIGNED	View document
29 Jun 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS	View document
5 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
16 Jan 1998	DIRECTOR RESIGNED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
3 Jul 1997	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
2 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	DIRECTOR RESIGNED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1994	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS	View document
25 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
22 Nov 1993	AUDITOR'S RESIGNATION	View document
4 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
13 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
15 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1992	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
10 Jul 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
10 Jul 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Jun 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
20 Apr 1989	RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS	View document
6 May 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1988	REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ	View document
6 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
6 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1988	REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
6 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1988	COMPANY NAME CHANGED SPARKEASY LIMITED CERTIFICATE ISSUED ON 01/01/88	View document
5 Jan 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88	View document
16 Dec 1987	ALTER MEM AND ARTS 031287	View document
16 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document