WATERS EDGE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from 35 Liverpool Road Crosby Liverpool Lancashire L23 5SD to The Ternary Old Haymarket Liverpool Merseyside L1 6ER on 2025-08-19 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/06/2413 June 2024 | Cessation of Paul Boardman as a person with significant control on 2024-06-05 |
| 13/06/2413 June 2024 | Termination of appointment of Paul Boardman as a director on 2024-06-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/11/212 November 2021 | Termination of appointment of Sheila Lupton as a director on 2021-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/02/208 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS SHEILA LUPTON |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ROGER JENKINS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOARDMAN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WILLIAM ANDERSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/06/1615 June 2016 | 14/06/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PAUL BOARDMAN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS |
| 06/05/166 May 2016 | CORPORATE SECRETARY APPOINTED BERKELEY SHAW PROPERTY MANAGEMENT LIMITED |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/08/1524 August 2015 | 25/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAW |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | 25/05/14 NO MEMBER LIST |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED GARY ANDERSON |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED JOHN JENNINGS |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE EGERTON |
| 31/05/1331 May 2013 | 25/05/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 30/05/1230 May 2012 | 25/05/12 NO MEMBER LIST |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | 25/05/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALUN WYNNE OWEN / 25/05/2010 |
| 21/06/1021 June 2010 | 25/05/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE EGERTON / 25/05/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/06/0716 June 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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