WATERSIDE PROPERTIES (POOLE) LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 03/03/243 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03 |
| 02/03/242 March 2024 | Declaration of solvency |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 25/07/1725 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | PREVSHO FROM 15/01/2016 TO 31/03/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 15 January 2015 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | PREVSHO FROM 30/04/2015 TO 15/01/2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLIDAY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHALMERS |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 10 THE BOARDWALK PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TP |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIDAY |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 07/11/147 November 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/10/1317 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY KNOWLES |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MS MARY KNOWLES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLCOAT |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR NEIL CHALMERS |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 14/12/0414 December 2004 | £ NC 100/1000 18/11/0 |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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