WATERSIDE DEVELOPMENTS (PENTNEY) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-15 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-23 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-06-30

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28/10/2228 October 2022 Previous accounting period extended from 2022-01-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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26/07/2126 July 2021 Confirmation statement made on 2021-04-23 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051110660004

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN MORLEY

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORLEY / 30/01/2018

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12/01/1812 January 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292,PR003050

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12/01/1812 January 2018 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017

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12/01/1812 January 2018 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2017

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12/01/1812 January 2018 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2017

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29/11/1729 November 2017 DIRECTOR APPOINTED MR ROBERT JOHN MORLEY

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR TRACEY MORLEY

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT MORLEY

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22/12/1622 December 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016

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22/12/1622 December 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM JOB ACCOUNTANTS EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH CAMBS PE6 8FD

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08/12/158 December 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015

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08/12/158 December 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014

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08/12/158 December 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015

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29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014

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29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013

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29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012

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29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 6 EVENTUS SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH PE6 8FD

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 January 2011

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM OMEGA HOUSE MORLEY WAY WOODSTON PETERBOROUGH PE2 7BW

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03/10/113 October 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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12/07/1112 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORLEY / 23/04/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORLEY / 23/04/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY EILEEN MORLEY / 22/04/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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05/06/095 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/07/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 31/07/07 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/09/0722 September 2007 RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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28/04/0628 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: OCS LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 S386 DISP APP AUDS 23/04/04

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 S366A DISP HOLDING AGM 23/04/04

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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