WATERMARK LIMITED



Company Documents

DateDescription
17/11/2417 November 2024 NewMemorandum and Articles of Association

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17/11/2417 November 2024 NewResolutions

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08/11/248 November 2024 NewRegistration of charge 014759380023, created on 2024-11-07

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06/11/246 November 2024 NewTermination of appointment of Emma Linaker as a director on 2024-10-29

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31/10/2431 October 2024 NewRegistration of charge 014759380022, created on 2024-10-29

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30/10/2430 October 2024 NewRegistration of charge 014759380021, created on 2024-10-29

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24/10/2424 October 2024 NewSatisfaction of charge 014759380020 in full

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Director's details changed for Ms Emma Sargerson on 2023-06-15

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14/05/2414 May 2024 Confirmation statement made on 2024-05-04 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Appointment of Emma Sargerson as a director on 2023-06-15

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30/05/2330 May 2023 Registration of charge 014759380020, created on 2023-05-23

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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23/01/2323 January 2023

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Statement of capital on 2023-01-23

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23/01/2323 January 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with updates

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23/12/2123 December 2021 Director's details changed for Mr Ian William Linaker on 2021-12-14

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15/11/2115 November 2021 Satisfaction of charge 014759380017 in full

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15/11/2115 November 2021 Satisfaction of charge 014759380018 in full

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Satisfaction of charge 014759380019 in full

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LINAKER / 30/04/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014759380019

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINAKER / 23/03/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014759380018

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13/07/1713 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 10/06/2017

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014759380017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 22/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 22/03/2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANTEN

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12/01/1712 January 2017 DIRECTOR APPOINTED IAN LINAKER

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12/01/1712 January 2017 DIRECTOR APPOINTED IAN ZANT-BOER

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON WHITTENBURY

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/04/1619 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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26/01/1626 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, BUILDING ONE , THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH, ENGLAND

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, THE ENCOMPASS CENTRE, INTERNATIONAL AVENUE, HESTON, MIDDLESEX, TW5 9NJ

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17/04/1417 April 2014 DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY

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10/04/1410 April 2014 DIRECTOR APPOINTED MRS PATRICIA FRANCES MANTEN

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/01/1330 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/03/1216 March 2012 SOLVENCY STATEMENT DATED 07/03/12

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16/03/1216 March 2012 REDUCE SHARE PREM A/C BY £9143739 07/03/2012

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16/03/1216 March 2012 16/03/12 STATEMENT OF CAPITAL GBP 500

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16/03/1216 March 2012 STATEMENT BY DIRECTORS

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05/03/125 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1112 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 500

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/04/117 April 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/03/119 March 2011 NC INC ALREADY ADJUSTED 03/02/2011

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09/03/119 March 2011 03/02/11 STATEMENT OF CAPITAL GBP 400

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20/01/1120 January 2011 ARTICLES OF ASSOCIATION

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20/01/1120 January 2011 ALTER ARTICLES 22/12/2010

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20/01/1120 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/09/1014 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/04/108 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0911 December 2009 04/12/09 STATEMENT OF CAPITAL GBP 300

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04/04/094 April 2009 DIRECTOR APPOINTED DAVID JAMES YOUNG

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30/03/0930 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT

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10/02/0910 February 2009 DIRECTOR RESIGNED NICHOLAS SCOTT

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0323 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 AUDITOR'S RESIGNATION

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/02/9714 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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14/10/9614 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/9626 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9621 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/9612 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/02/955 February 1995 DIRECTOR'S PARTICULARS CHANGED

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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02/02/942 February 1994 SECRETARY'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/04/9327 April 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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29/04/9229 April 1992 S386 DISP APP AUDS 23/04/92

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07/01/927 January 1992 SECRETARY'S PARTICULARS CHANGED

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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18/04/9018 April 1990 31/12/89 FULL LIST NOF

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18/04/9018 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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06/06/896 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/891 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: BELMORE PARK, UPHAM, WINCHESTER, HANTS

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 BELMORE PARK UPHAM WINCHESTER HANTS

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8811 July 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1AE

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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

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11/07/8811 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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09/05/889 May 1988 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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05/09/875 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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05/03/875 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/862 May 1986 DIRECTOR RESIGNED

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985 FULL ACCOUNTS MADE UP TO 30/04/85

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25/01/8225 January 1982 ALTER MEM AND ARTS

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28/12/7928 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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