WATERMARK LIMITED

Company Documents

Date	Description
17/11/2417 November 2024 New	Memorandum and Articles of Association View Document
17/11/2417 November 2024 New	Resolutions View Document
08/11/248 November 2024 New	Registration of charge 014759380023, created on 2024-11-07 View Document
06/11/246 November 2024 New	Termination of appointment of Emma Linaker as a director on 2024-10-29 View Document
31/10/2431 October 2024 New	Registration of charge 014759380022, created on 2024-10-29 View Document
30/10/2430 October 2024 New	Registration of charge 014759380021, created on 2024-10-29 View Document
24/10/2424 October 2024 New	Satisfaction of charge 014759380020 in full View Document
21/09/2421 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/06/2412 June 2024	Director's details changed for Ms Emma Sargerson on 2023-06-15 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-04 with no updates View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
26/06/2326 June 2023	Appointment of Emma Sargerson as a director on 2023-06-15 View Document
30/05/2330 May 2023	Registration of charge 014759380020, created on 2023-05-23 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-05-04 with no updates View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	Resolutions View Document
23/01/2323 January 2023	Resolutions View Document
23/01/2323 January 2023	Statement of capital on 2023-01-23 View Document
23/01/2323 January 2023	View Document
26/09/2226 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-05-04 with updates View Document
23/12/2123 December 2021	Director's details changed for Mr Ian William Linaker on 2021-12-14 View Document
15/11/2115 November 2021	Satisfaction of charge 014759380017 in full View Document
15/11/2115 November 2021	Satisfaction of charge 014759380018 in full View Document
25/09/2125 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Satisfaction of charge 014759380019 in full View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL View Document
10/05/1910 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LINAKER / 30/04/2019 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View Document
06/03/196 March 2019	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER View Document
31/12/1831 December 2018	31/12/18 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 014759380019 View Document
02/07/182 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINAKER / 23/03/2018 View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View Document
31/12/1731 December 2017	31/12/17 TOTAL EXEMPTION FULL View Document
23/08/1723 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014759380018 View Document
13/07/1713 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 10/06/2017 View Document
05/06/175 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 014759380017 View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 22/03/2017 View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 22/03/2017 View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANTEN View Document
12/01/1712 January 2017	DIRECTOR APPOINTED IAN LINAKER View Document
12/01/1712 January 2017	DIRECTOR APPOINTED IAN ZANT-BOER View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON WHITTENBURY View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/12/1612 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
12/12/1612 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
19/04/1619 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
26/01/1626 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/12/1515 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
01/04/151 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, BUILDING ONE , THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH, ENGLAND View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, THE ENCOMPASS CENTRE, INTERNATIONAL AVENUE, HESTON, MIDDLESEX, TW5 9NJ View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY View Document
10/04/1410 April 2014	DIRECTOR APPOINTED MRS PATRICIA FRANCES MANTEN View Document
10/04/1410 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG View Document
04/03/144 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/01/1330 January 2013	Annual return made up to 29 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/03/1216 March 2012	SOLVENCY STATEMENT DATED 07/03/12 View Document
16/03/1216 March 2012	REDUCE SHARE PREM A/C BY £9143739 07/03/2012 View Document
16/03/1216 March 2012	16/03/12 STATEMENT OF CAPITAL GBP 500 View Document
16/03/1216 March 2012	STATEMENT BY DIRECTORS View Document
05/03/125 March 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/12/1112 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/12/1112 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/12/1112 December 2011	06/12/11 STATEMENT OF CAPITAL GBP 500 View Document
08/06/118 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
24/05/1124 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
07/04/117 April 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
10/03/1110 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
10/03/1110 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
09/03/119 March 2011	NC INC ALREADY ADJUSTED 03/02/2011 View Document
09/03/119 March 2011	03/02/11 STATEMENT OF CAPITAL GBP 400 View Document
20/01/1120 January 2011	ARTICLES OF ASSOCIATION View Document
20/01/1120 January 2011	ALTER ARTICLES 22/12/2010 View Document
20/01/1120 January 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/12/1031 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
11/11/1011 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
11/11/1011 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
14/09/1014 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
10/09/1010 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
08/04/108 April 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/12/0911 December 2009	04/12/09 STATEMENT OF CAPITAL GBP 300 View Document
04/04/094 April 2009	DIRECTOR APPOINTED DAVID JAMES YOUNG View Document
30/03/0930 March 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT View Document
10/02/0910 February 2009	DIRECTOR RESIGNED NICHOLAS SCOTT View Document
26/01/0926 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/04/0817 April 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document

03/01/083 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/08/074 August 2007	NEW DIRECTOR APPOINTED View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/06/0722 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/071 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
08/03/078 March 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
03/03/073 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0625 October 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/07/059 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/052 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/04/042 April 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/0410 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/06/0323 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/10/0210 October 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0231 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0228 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/02/0122 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/11/0021 November 2000	NEW DIRECTOR APPOINTED View Document
08/11/008 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/008 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/02/9922 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/09/9822 September 1998	NEW DIRECTOR APPOINTED View Document
22/09/9822 September 1998	NEW DIRECTOR APPOINTED View Document
24/04/9824 April 1998	AUDITOR'S RESIGNATION View Document
05/02/985 February 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/02/9714 February 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/975 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
08/01/978 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
14/10/9614 October 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/06/9626 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/06/9621 June 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/06/9612 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/01/9630 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/02/955 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/955 February 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
02/02/942 February 1994	SECRETARY'S PARTICULARS CHANGED View Document
02/02/942 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
27/04/9327 April 1993	NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/01/9322 January 1993	REGISTERED OFFICE CHANGED ON 22/01/93 View Document
22/01/9322 January 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
22/01/9322 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/04/9229 April 1992	S386 DISP APP AUDS 23/04/92 View Document
07/01/927 January 1992	SECRETARY'S PARTICULARS CHANGED View Document
07/01/927 January 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/12/915 December 1991	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
25/03/9125 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
12/07/9012 July 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/9030 June 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
18/04/9018 April 1990	31/12/89 FULL LIST NOF View Document
18/04/9018 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
30/01/9030 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/8930 June 1989	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
06/06/896 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
01/06/891 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/884 August 1988	REGISTERED OFFICE CHANGED ON 04/08/88 FROM: BELMORE PARK, UPHAM, WINCHESTER, HANTS View Document
04/08/884 August 1988	REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 BELMORE PARK UPHAM WINCHESTER HANTS View Document
04/08/884 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/07/8811 July 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1AE View Document
11/07/8811 July 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: G OFFICE CHANGED 11/07/88 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1AE View Document
11/07/8811 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/8830 June 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
09/05/889 May 1988	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View Document
05/09/875 September 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
30/04/8730 April 1987	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
05/03/875 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
02/05/862 May 1986	DIRECTOR RESIGNED View Document
30/04/8630 April 1986	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
30/04/8530 April 1985	FULL ACCOUNTS MADE UP TO 30/04/85 View Document
25/01/8225 January 1982	ALTER MEM AND ARTS View Document
28/12/7928 December 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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