WATERSIDE POINT (FREEHOLD) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of Mr John Michael Hudson as a director on 2024-09-18 |
| 07/01/257 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Anna D'eyncourt Brown as a director on 2024-09-18 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-03 with updates |
| 03/04/243 April 2024 | Termination of appointment of Anthony John Hamilton as a director on 2024-03-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Second filing of Confirmation Statement dated 2021-12-03 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Anna D'eyncourt Brown as a director on 2023-01-09 |
| 19/04/2319 April 2023 | Appointment of Janet Serena Powell Blomfield as a director on 2022-12-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 28/11/2228 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CARROLL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR SIAVASH HAROUN MAHDAVI |
| 11/07/1811 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2017 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | 21/08/17 STATEMENT OF CAPITAL GBP 4641.62 |
| 05/03/185 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016 |
| 07/02/187 February 2018 | 03/12/17 STATEMENT OF CAPITAL GBP 4641.62 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES JANSEN |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 15/03/1615 March 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN |
| 21/10/1521 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN CARROLL |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED ANNELIES GEERTRUIDA JANSEN |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED CHRISTIAN VON SANDEN |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED ANTHONY JOHN HAMILTON |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NELSON RIDDLE |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DAVID FRANK CHAPLIN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY RAKESH PATEL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED ANN O'BRIEN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK SHEMTOV |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR WILLIAM JOHN CARROLL |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATLOW |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZELOUF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSER |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DAVID HENRY ZELOUF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 4640.62 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRIGGS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DAVID CROSER |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | MEMORANDUM OF ASSOCIATION |
| 03/08/063 August 2006 | £ NC 100/10000 10/07/ |
| 03/08/063 August 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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