WATERWISE PROJECT

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Company Documents

DateDescription
02/04/252 April 2025 Accounts for a small company made up to 2024-08-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/07/243 July 2024 Termination of appointment of Tania Flasck as a director on 2024-07-03

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24/04/2424 April 2024 Accounts for a small company made up to 2023-08-31

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28/03/2428 March 2024 Appointment of Mr Joseph Michael Cahill as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Mrs Pamela Jane Ferguson as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Ms Lydia Rose Makin Dareheath as a director on 2024-03-27

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25/03/2425 March 2024 Termination of appointment of Karma Jenny Ockenden as a director on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Lee Craige Horrocks as a director on 2024-03-25

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13/12/2313 December 2023 Termination of appointment of Suzanne Thompson as a director on 2023-12-13

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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12/09/2312 September 2023 Appointment of Mr Muminul Islam as a director on 2023-09-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/07/2313 July 2023 Termination of appointment of Andrew Blackhall as a director on 2023-07-13

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05/04/235 April 2023 Accounts for a small company made up to 2022-08-31

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12/12/2212 December 2022 Appointment of Mr Stephen Robert Arthur as a director on 2022-12-09

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09/12/229 December 2022 Appointment of Mrs Tanya Louise Sephton as a director on 2022-12-07

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08/12/228 December 2022 Termination of appointment of Rose Elizabeth O'neill as a director on 2022-12-07

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08/12/228 December 2022 Appointment of Ms Diane Mccrea as a director on 2022-12-07

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08/12/228 December 2022 Appointment of Mrs Chana Louisa King as a director on 2022-12-07

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07/11/227 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Accounts for a small company made up to 2021-08-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Termination of appointment of Martin Frederick Bradbury as a director on 2021-06-25

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29/06/2129 June 2021 Termination of appointment of Jonathan Michael Straight as a director on 2021-06-25

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16/06/2116 June 2021 Appointment of Mrs Tania Flasck as a director on 2021-06-16

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ROSE ELIZABETH O'NEILL / 04/11/2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKHALL / 13/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUSSELL / 13/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL STRAIGHT / 13/09/2019

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 180 PICCADILLY LONDON W1J 9HF

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS

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16/01/1816 January 2018 DIRECTOR APPOINTED MRS KARMA JENNY OCKENDEN

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15/01/1815 January 2018 DIRECTOR APPOINTED MS SUZANNE THOMPSON

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15/01/1815 January 2018 DIRECTOR APPOINTED MR LEE CRAIGE HORROCKS

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL STRAIGHT / 24/09/2017

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23/09/1723 September 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA VICKERMAN

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01/09/171 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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27/03/1727 March 2017 DIRECTOR APPOINTED DR ROSE ELIZABETH O'NEILL

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27/03/1727 March 2017 DIRECTOR APPOINTED MRS NICOLA RUSSELL

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27/03/1727 March 2017 DIRECTOR APPOINTED MR ANDREW BLACKHALL

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26/03/1726 March 2017 APPOINTMENT TERMINATED, DIRECTOR SRIRAM CHARI

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26/03/1726 March 2017 APPOINTMENT TERMINATED, DIRECTOR MONICA GREENWOOD

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26/03/1726 March 2017 APPOINTMENT TERMINATED, DIRECTOR JACOB TOMPKINS

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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25/11/1525 November 2015 28/10/15 NO MEMBER LIST

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER

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21/10/1521 October 2015 APPOINTMENT TERMINATED, SECRETARY NICCI VASEY

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BARKER

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MARTIN FREDERICK BRADBURY

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20/10/1520 October 2015 SECRETARY APPOINTED MRS SAMANTHA EMMA VICKERMAN

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10/08/1510 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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25/11/1425 November 2014 28/10/14 NO MEMBER LIST

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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07/11/137 November 2013 28/10/13 NO MEMBER LIST

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON DARCY

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20/05/1320 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM

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27/11/1227 November 2012 28/10/12 NO MEMBER LIST

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15/11/1215 November 2012 ARTICLES OF ASSOCIATION

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15/11/1215 November 2012 ALTER ARTS 16/10/2012

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30/07/1230 July 2012 ARTICLES OF ASSOCIATION

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30/07/1230 July 2012 ALTER ARTICLES 12/07/2011

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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04/11/114 November 2011 28/10/11 NO MEMBER LIST

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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12/11/1012 November 2010 DIRECTOR APPOINTED MR JONATHAN LLOYD DAVIS

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02/11/102 November 2010 DIRECTOR APPOINTED MS MONICA ANN GREENWOOD

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29/10/1029 October 2010 DIRECTOR APPOINTED MR SRIRAM CHARI

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29/10/1029 October 2010 DIRECTOR APPOINTED MR JONATHAN MICHAEL STRAIGHT

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29/10/1029 October 2010 DIRECTOR APPOINTED PROFESSOR ALAN ALEXANDER

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB ANTHONY TOMPKINS / 28/10/2010

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28/10/1028 October 2010 28/10/10 NO MEMBER LIST

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARKER / 28/10/2010

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28/10/1028 October 2010 DIRECTOR APPOINTED MS SHARON HELEN DARCY

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 QUEEN ANNE'S GATE LONDON SW1H 9BT

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR WALTER MENZIES

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA ADEBOWALE

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD AYLARD

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER

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26/04/1026 April 2010 STATEMENT OF COMPANY'S OBJECTS

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26/04/1026 April 2010 ADOPT ARTICLES 19/03/2010

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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22/09/0922 September 2009 ANNUAL RETURN MADE UP TO 25/08/09

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADEBOWALE / 23/10/2008

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TAYLOR / 01/05/2008

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACOB TOMPKINS / 01/10/2006

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26/08/0826 August 2008 ANNUAL RETURN MADE UP TO 25/08/08

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 ANNUAL RETURN MADE UP TO 25/08/07

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09/01/079 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 ANNUAL RETURN MADE UP TO 25/08/06

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 COMPANY NAME CHANGED WATERWISE PROJECTS LIMITED CERTIFICATE ISSUED ON 08/09/05

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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