WATERS HOMES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 041116650023, created on 2025-07-25 |
| 28/07/2528 July 2025 New | Registration of charge 041116650022, created on 2025-07-25 |
| 01/05/251 May 2025 | Registration of charge 041116650021, created on 2025-04-30 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/08/2430 August 2024 | Registered office address changed from Charnwood Accountants & Business Advisors Llp Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to West Walk Building Regent Road Leicester LE1 7LT on 2024-08-30 |
| 21/03/2421 March 2024 | Change of details for Mr Damian John Waters as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mr Damian Waters on 2024-03-21 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Registration of charge 041116650019, created on 2021-12-17 |
| 17/12/2117 December 2021 | Registration of charge 041116650020, created on 2021-12-17 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650018 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650017 in part |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650018 in part |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650015 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650016 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 041116650017 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650018 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650016 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650017 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 12/09/1912 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650014 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650015 |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650014 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650013 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650012 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 11/04/1811 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650012 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650013 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LE12 7TZ ENGLAND |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O MAZARS LLP 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC JOHN WATERS / 15/03/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN JOHN WATERS / 01/08/2017 |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650011 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650009 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041116650010 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650011 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650010 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041116650009 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1125 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WATERS / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WATERS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WATERS / 01/12/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WATERS / 01/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WATERS / 01/01/2009 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED D J WATERS HOMES LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 13 UNIVERSITY ROAD LEICESTER LE1 7RA |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | COMPANY NAME CHANGED D.J. WATERS PROPERTY DEVELOPMENT S LIMITED CERTIFICATE ISSUED ON 17/05/04 |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD |
| 20/11/0220 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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