WATERMARK ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANELLE STURGE |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DERBYSHIRE / 16/05/2012 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED CHANELLE LATOYA STURGE |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/08/2010 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 21/08/0021 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS; AMEND |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | ADOPT MEM AND ARTS 04/08/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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