WAVERLEY SQUARE DEVELOPMENTS LIMITED

Company number 02727556 ·

Dissolved

87 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 30/06/2010 View document
9 Aug 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 30/06/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 30/06/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 30/06/2010 View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Aug 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
14 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
25 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
26 Jan 2000 DIRECTOR RESIGNED View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
17 Jun 1998 NEW SECRETARY APPOINTED View document
17 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
28 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
15 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
20 Jul 1995 RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
17 Aug 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
21 Aug 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
19 Feb 1993 ADOPT MEM AND ARTS 17/11/92 View document
9 Dec 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: · 863 ECCLESALL ROAD · SHEFFIELD · S11 8TJ View document
9 Dec 1992 NEW DIRECTOR APPOINTED View document
3 Dec 1992 NEW SECRETARY APPOINTED View document
26 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1992 DIRECTOR RESIGNED View document
18 Nov 1992 SECRETARY RESIGNED View document
18 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1992 DIRECTOR RESIGNED View document
17 Nov 1992 COMPANY NAME CHANGED · BROOMCO (581) LIMITED · CERTIFICATE ISSUED ON 18/11/92 View document
22 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1992 NC DEC ALREADY ADJUSTED · 01/10/92 View document
12 Oct 1992 NEW DIRECTOR APPOINTED View document
12 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · SOUTH YORKSHIRE S1 1RZ View document
12 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
12 Oct 1992 RE DESIG SHARES 01/10/92 View document
30 Jun 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document