WATERMELON CREATIVE LTD
Company number 05104643 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 14 Apr 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051046430001 | View document |
| 15 Sep 2017 | COMPANY NAME CHANGED WATERMELON EUROPE LIMITED CERTIFICATE ISSUED ON 15/09/17 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 66 PORCHESTER ROAD LONDON W2 6ET | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE SWINDELL | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIEFF | View document |
| 6 Sep 2017 | CESSATION OF JONATHAN SIEFF AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALICE WISHART | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALICE WISHART / 01/02/2016 | View document |
| 9 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders · 5 pages | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2ND FLOOR 86 DUKE OF YORK SQUARE LONDON SW3 4LY · 1 page | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SWINDELL / 18/04/2010 | View document |
| 18 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 10 | View document |
| 15 Jan 2010 | ELECT CHAIRMAN 01/12/2009 | View document |
| 15 Jan 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 May 2009 | DIRECTOR APPOINTED MRS SARAH SWINDELL | View document |
| 20 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY LUCY GORDON | View document |
| 13 May 2008 | SECRETARY APPOINTED MISS ALICE WISHART | View document |
| 5 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 14 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2004 | COMPANY NAME CHANGED PINCO 2118 LIMITED CERTIFICATE ISSUED ON 27/05/04 | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |