WATERMARK LIMITED
Company Documents
Date | Description |
---|---|
17/11/2417 November 2024 New | Memorandum and Articles of Association |
17/11/2417 November 2024 New | Resolutions |
08/11/248 November 2024 New | Registration of charge 014759380023, created on 2024-11-07 |
06/11/246 November 2024 New | Termination of appointment of Emma Linaker as a director on 2024-10-29 |
31/10/2431 October 2024 New | Registration of charge 014759380022, created on 2024-10-29 |
30/10/2430 October 2024 New | Registration of charge 014759380021, created on 2024-10-29 |
24/10/2424 October 2024 New | Satisfaction of charge 014759380020 in full |
21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
12/06/2412 June 2024 | Director's details changed for Ms Emma Sargerson on 2023-06-15 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Appointment of Emma Sargerson as a director on 2023-06-15 |
30/05/2330 May 2023 | Registration of charge 014759380020, created on 2023-05-23 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
23/01/2323 January 2023 | |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Resolutions |
23/01/2323 January 2023 | Statement of capital on 2023-01-23 |
23/01/2323 January 2023 | |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with updates |
23/12/2123 December 2021 | Director's details changed for Mr Ian William Linaker on 2021-12-14 |
15/11/2115 November 2021 | Satisfaction of charge 014759380017 in full |
15/11/2115 November 2021 | Satisfaction of charge 014759380018 in full |
25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
22/07/2122 July 2021 | Satisfaction of charge 014759380019 in full |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
11/05/2011 May 2020 | DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL |
10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LINAKER / 30/04/2019 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014759380019 |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINAKER / 23/03/2018 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014759380018 |
13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 10/06/2017 |
05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014759380017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 22/03/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 22/03/2017 |
08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, BUILDING ONE, THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANTEN |
12/01/1712 January 2017 | DIRECTOR APPOINTED IAN LINAKER |
12/01/1712 January 2017 | DIRECTOR APPOINTED IAN ZANT-BOER |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITTENBURY |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, BUILDING ONE , THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, UB2 5NH, ENGLAND |
09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, THE ENCOMPASS CENTRE, INTERNATIONAL AVENUE, HESTON, MIDDLESEX, TW5 9NJ |
17/04/1417 April 2014 | DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY |
10/04/1410 April 2014 | DIRECTOR APPOINTED MRS PATRICIA FRANCES MANTEN |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/03/1216 March 2012 | SOLVENCY STATEMENT DATED 07/03/12 |
16/03/1216 March 2012 | REDUCE SHARE PREM A/C BY £9143739 07/03/2012 |
16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 500 |
16/03/1216 March 2012 | STATEMENT BY DIRECTORS |
05/03/125 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/12/1112 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 500 |
08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
07/04/117 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
09/03/119 March 2011 | NC INC ALREADY ADJUSTED 03/02/2011 |
09/03/119 March 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 400 |
20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
20/01/1120 January 2011 | ALTER ARTICLES 22/12/2010 |
20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
08/04/108 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/12/0911 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/12/0911 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 300 |
04/04/094 April 2009 | DIRECTOR APPOINTED DAVID JAMES YOUNG |
30/03/0930 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
10/02/0910 February 2009 | DIRECTOR RESIGNED NICHOLAS SCOTT |
26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/04/0817 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
07/01/057 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | AUDITOR'S RESIGNATION |
05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/10/9614 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/9612 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED |
02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED |
22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/04/9229 April 1992 | S386 DISP APP AUDS 23/04/92 |
07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
18/04/9018 April 1990 | 31/12/89 FULL LIST NOF |
18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: BELMORE PARK, UPHAM, WINCHESTER, HANTS |
04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 BELMORE PARK UPHAM WINCHESTER HANTS |
04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1AE |
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 |
11/07/8811 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
09/05/889 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
05/09/875 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/862 May 1986 | DIRECTOR RESIGNED |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
30/04/8530 April 1985 | FULL ACCOUNTS MADE UP TO 30/04/85 |
25/01/8225 January 1982 | ALTER MEM AND ARTS |
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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