WATERSTOCK DEVELOPMENTS LIMITED
Company number 05581042 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Mr David Michael Rogers as a director on 2023-10-05 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Jul 2023 | Cessation of Allied Land Limited as a person with significant control on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Albany Nominees Limited as a secretary on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Notification of David Michael Rogers as a person with significant control on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Termination of appointment of Brombard Trustees Limtied as a director on 2023-07-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED LAND LIMITED | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BROMBARD TRUSTEES LIMITED | View document |
| 26 Oct 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012 | View document |
| 26 Oct 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012 | View document |
| 26 Oct 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012 | View document |
| 26 Oct 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012 | View document |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292 | View document |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 21 Sep 2015 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 21 Sep 2015 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 10 Jun 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 28 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 15/10/2009 | View document |
| 15 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 15/10/2009 | View document |
| 15 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMTIED / 15/10/2009 | View document |
| 4 Apr 2009 | SECRETARY APPOINTED BROMBARD TRUSTEES LIMITED | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ELM ROAD REDHILL SURREY RH1 6AJ UNITED KINGDOM | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA CONTI | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | View document |
| 9 Oct 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM BETTERIDGE | View document |
| 6 Oct 2008 | SECRETARY APPOINTED ALBANY NOMINEES LIMITED | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED BROMBARD TRUSTEES LIMTIED | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARIA CONTI | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 3 ELM ROAD REDHILL SURREY RH1 6AJ | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: ABBEY HOUSE, 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 4 ELM ROAD REDHILL SURREY RH1 6AJ | View document |
| 11 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |