WATERRIVER LIMITED
Company Documents
Date | Description |
---|---|
24/10/2424 October 2024 | Director's details changed for Garrett Wilkinson on 2024-10-22 |
24/10/2424 October 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-10-15 with no updates |
02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/12/164 December 2016 | AUDITOR'S RESIGNATION |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O¬タルDONOVAN |
06/05/146 May 2014 | DIRECTOR APPOINTED GARRETT WILKINSON |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN |
28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O¬タルDONOVAN |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/11/113 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
06/05/116 May 2011 | SECTION 519 |
12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/10/1020 October 2010 | SAIL ADDRESS CREATED |
20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/10/1020 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LEE / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LEE / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O HARA / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 07/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 07/12/2009 |
03/11/093 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
27/04/0927 April 2009 | DIRECTOR'S PARTICULARS KEVIN MIDDLETON |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED |
25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | DIRECTOR RESIGNED MICHAEL CHADWICK |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
10/06/0810 June 2008 | DIRECTOR APPOINTED BRIAN O HARA |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
03/08/073 August 2007 | GUARANTEE 17/07/03 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | GUARANTEE 26/02/03 |
17/10/0617 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | COMPANY NAME CHANGED BUILDBASE LIMITED CERTIFICATE ISSUED ON 01/08/03; RESOLUTION PASSED ON 01/08/03 |
01/08/031 August 2003 | COMPANY NAME CHANGED BUILDBASE LIMITED CERTIFICATE ISSUED ON 01/08/03 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/09/0225 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
31/05/0231 May 2002 | DIR RES NO CIRCUMSTANCES FOR ATT |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | S366A DISP HOLDING AGM 26/10/99 |
06/03/006 March 2000 | S366A DISP HOLDING AGM 26/10/99 S252 DISP LAYING ACC 26/10/99 S386 DIS APP AUDS 26/10/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
31/10/9731 October 1997 | COMPANY NAME CHANGED JOHNSONS BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 31/10/97; RESOLUTION PASSED ON 30/10/97 |
31/10/9731 October 1997 | COMPANY NAME CHANGED JOHNSONS BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 31/10/97 |
23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/10/9716 October 1997 | SECRETARY RESIGNED |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 2 BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD ST GEORGE BRISTOL AVON BS5 7BQ |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 UNIT 2 BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD ST GEORGE BRISTOL AVON BS5 7BQ |
31/01/9731 January 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/12/9527 December 1995 | COMPANY NAME CHANGED POWERGLASS LIMITED CERTIFICATE ISSUED ON 27/12/95 |
22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 1 MITCHELL LANE BRISTOL BS1 6BU |
22/12/9522 December 1995 | SECRETARY RESIGNED |
22/12/9522 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | DIRECTOR RESIGNED |
17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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