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Waterlow Mews Management Company Limited

Documents

Total Documents218
Total Pages943

Filing History

23 September 2023Micro company accounts made up to 31 December 2022
24 May 2023Confirmation statement made on 16 May 2023 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
30 May 2022Confirmation statement made on 16 May 2022 with updates
5 August 2021Micro company accounts made up to 31 December 2020
1 June 2021Confirmation statement made on 16 May 2021 with no updates
18 November 2020Micro company accounts made up to 31 December 2019
18 May 2020Confirmation statement made on 16 May 2020 with no updates
14 November 2019Secretary's details changed for Red Brick Company Secretaries Limited on 13 November 2019
21 October 2019Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 21 October 2019
30 May 2019Confirmation statement made on 16 May 2019 with no updates
11 March 2019Micro company accounts made up to 31 December 2018
21 September 2018Micro company accounts made up to 31 December 2017
19 June 2018Confirmation statement made on 16 May 2018 with updates
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Micro company accounts made up to 31 December 2016
20 June 2017Confirmation statement made on 16 May 2017 with updates
20 June 2017Confirmation statement made on 16 May 2017 with updates
29 September 2016Termination of appointment of Helena Hon as a director on 28 September 2016
29 September 2016Termination of appointment of Helena Hon as a director on 28 September 2016
19 July 2016Total exemption small company accounts made up to 31 December 2015
19 July 2016Total exemption small company accounts made up to 31 December 2015
20 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 17
20 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 17
7 December 2015Termination of appointment of Brendan Dominic Ritchie as a director on 7 December 2015
7 December 2015Termination of appointment of Brendan Dominic Ritchie as a director on 7 December 2015
23 October 2015Appointment of Mr Antony Croft as a director on 22 September 2015
23 October 2015Appointment of Mr Antony Croft as a director on 22 September 2015
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 17
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 17
29 July 2014Total exemption full accounts made up to 31 December 2013
29 July 2014Total exemption full accounts made up to 31 December 2013
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 17
30 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 17
13 August 2013Termination of appointment of John Moore as a director
13 August 2013Termination of appointment of John Moore as a director
8 August 2013Appointment of Ms Helena Hon as a director
8 August 2013Appointment of Ms Helena Hon as a director
25 July 2013Appointment of Mr Brendan Dominic Ritchie as a director
25 July 2013Appointment of Mr Brendan Dominic Ritchie as a director
16 July 2013Total exemption full accounts made up to 31 December 2012
16 July 2013Total exemption full accounts made up to 31 December 2012
23 May 2013Director's details changed for John Moore on 1 May 2013
23 May 2013Director's details changed for John Moore on 1 May 2013
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
23 May 2013Director's details changed for John Moore on 1 May 2013
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
3 May 2013Registered office address changed from 7 Waterlow Mews Little Wymondley Hitchin Hertfordshire SG4 7HL on 3 May 2013
3 May 2013Registered office address changed from 7 Waterlow Mews Little Wymondley Hitchin Hertfordshire SG4 7HL on 3 May 2013
3 May 2013Appointment of Red Brick Company Secretaries Limited as a secretary
3 May 2013Appointment of Red Brick Company Secretaries Limited as a secretary
3 May 2013Registered office address changed from 7 Waterlow Mews Little Wymondley Hitchin Hertfordshire SG4 7HL on 3 May 2013
10 October 2012Termination of appointment of William Hancock as a director
10 October 2012Termination of appointment of William Hancock as a director
2 October 2012Total exemption full accounts made up to 31 December 2011
2 October 2012Total exemption full accounts made up to 31 December 2011
9 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
9 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
28 September 2011Total exemption full accounts made up to 31 December 2010
28 September 2011Total exemption full accounts made up to 31 December 2010
12 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
12 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
12 June 2011Termination of appointment of Brian Mills as a secretary
12 June 2011Termination of appointment of Brian Mills as a secretary
18 October 2010Termination of appointment of Brian Mills as a director
18 October 2010Termination of appointment of Brian Mills as a director
18 May 2010Director's details changed for Brian William Mills on 16 May 2010
18 May 2010Director's details changed for William Wesley Hancock on 16 May 2010
18 May 2010Director's details changed for John Moore on 16 May 2010
18 May 2010Director's details changed for William Wesley Hancock on 16 May 2010
18 May 2010Director's details changed for John Moore on 16 May 2010
18 May 2010Director's details changed for Brian William Mills on 16 May 2010
18 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
7 April 2010Total exemption full accounts made up to 31 December 2009
7 April 2010Total exemption full accounts made up to 31 December 2009
22 May 2009Return made up to 16/05/09; full list of members
22 May 2009Return made up to 16/05/09; full list of members
31 March 2009Total exemption full accounts made up to 31 December 2008
31 March 2009Total exemption full accounts made up to 31 December 2008
27 May 2008Return made up to 16/05/08; full list of members
27 May 2008Return made up to 16/05/08; full list of members
2 April 2008Total exemption full accounts made up to 31 December 2007
2 April 2008Total exemption full accounts made up to 31 December 2007
25 September 2007Director resigned
25 September 2007Director resigned
14 June 2007Return made up to 16/05/07; change of members
14 June 2007Return made up to 16/05/07; change of members
19 February 2007Total exemption full accounts made up to 31 December 2006
19 February 2007Total exemption full accounts made up to 31 December 2006
30 May 2006Return made up to 16/05/06; full list of members
30 May 2006Return made up to 16/05/06; full list of members
19 May 2006Total exemption full accounts made up to 31 December 2005
19 May 2006Total exemption full accounts made up to 31 December 2005
6 December 2005Company name changed wymondley mews management compan y LIMITED\certificate issued on 06/12/05
6 December 2005Company name changed wymondley mews management compan y LIMITED\certificate issued on 06/12/05
15 November 2005Accounting reference date shortened from 31/05/06 to 31/12/05
15 November 2005Accounting reference date shortened from 31/05/06 to 31/12/05
9 August 2005Total exemption full accounts made up to 31 May 2005
9 August 2005Total exemption full accounts made up to 31 May 2005
1 June 2005Return made up to 16/05/05; change of members
1 June 2005Return made up to 16/05/05; change of members
10 November 2004Total exemption full accounts made up to 31 May 2004
10 November 2004Total exemption full accounts made up to 31 May 2004
4 November 2004Director resigned
4 November 2004Director resigned
18 June 2004Return made up to 16/05/04; change of members
18 June 2004Return made up to 16/05/04; change of members
13 February 2004Secretary resigned
13 February 2004Secretary resigned
6 February 2004Registered office changed on 06/02/04 from: cpm house works road letchworth hertfordshire SG6 1LB
6 February 2004Registered office changed on 06/02/04 from: cpm house works road letchworth hertfordshire SG6 1LB
2 February 2004New secretary appointed;new director appointed
2 February 2004New secretary appointed;new director appointed
2 February 2004Director resigned
2 February 2004Director resigned
9 December 2003Accounts made up to 31 May 2003
9 December 2003Accounts made up to 31 May 2003
27 May 2003Return made up to 16/05/03; full list of members
27 May 2003Return made up to 16/05/03; full list of members
3 April 2003Accounts made up to 31 May 2002
3 April 2003Accounts made up to 31 May 2002
13 December 2002New director appointed
13 December 2002New director appointed
21 May 2002Return made up to 16/05/02; full list of members
21 May 2002Return made up to 16/05/02; full list of members
27 February 2002Accounts made up to 31 May 2001
27 February 2002Accounts made up to 31 May 2001
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001New director appointed
6 August 2001Director resigned
6 August 2001Director resigned
21 May 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
21 May 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
1 March 2001Accounts made up to 31 May 2000
1 March 2001Accounts made up to 31 May 2000
28 September 2000Director resigned
28 September 2000Director resigned
17 May 2000Return made up to 16/05/00; full list of members
17 May 2000Return made up to 16/05/00; full list of members
28 February 2000Accounts made up to 31 May 1999
28 February 2000Accounts made up to 31 May 1999
1 December 1999Director resigned
1 December 1999New director appointed
1 December 1999New director appointed
1 December 1999Director resigned
1 December 1999New director appointed
1 December 1999New director appointed
17 November 1999Secretary resigned
17 November 1999Secretary resigned
17 November 1999New secretary appointed
17 November 1999New secretary appointed
31 August 1999Director resigned
31 August 1999Director resigned
3 June 1999Return made up to 16/05/99; full list of members
3 June 1999Return made up to 16/05/99; full list of members
23 March 1999Accounts made up to 31 May 1998
23 March 1999Accounts made up to 31 May 1998
24 May 1998Return made up to 16/05/98; no change of members
24 May 1998Return made up to 16/05/98; no change of members
26 March 1998Accounts made up to 31 May 1997
26 March 1998Accounts made up to 31 May 1997
28 July 1997New director appointed
28 July 1997New director appointed
28 July 1997Secretary resigned
28 July 1997Registered office changed on 28/07/97 from: 14 waterlow mews little wymondley hitchin hertfordshire SG4 7HL
28 July 1997Secretary resigned
28 July 1997Registered office changed on 28/07/97 from: 14 waterlow mews little wymondley hitchin hertfordshire SG4 7HL
25 July 1997New secretary appointed
25 July 1997New secretary appointed
13 June 1997Return made up to 16/05/97; full list of members
13 June 1997Return made up to 16/05/97; full list of members
3 June 1997Secretary resigned
3 June 1997Registered office changed on 03/06/97 from: 18 waterlow mews little wymondley hitchin hertfordshire SG4 7HL
3 June 1997New secretary appointed
3 June 1997New secretary appointed
3 June 1997Registered office changed on 03/06/97 from: 18 waterlow mews little wymondley hitchin hertfordshire SG4 7HL
3 June 1997Secretary resigned
9 October 1996Accounts for a dormant company made up to 31 May 1996
9 October 1996Accounts for a dormant company made up to 31 May 1996
18 September 1996Registered office changed on 18/09/96 from: 24 curzon street mayfair london W1Y 7AE
18 September 1996New director appointed
18 September 1996New secretary appointed
18 September 1996New director appointed
18 September 1996Director resigned
18 September 1996Director resigned
18 September 1996New secretary appointed
18 September 1996New director appointed
18 September 1996Secretary resigned;director resigned
18 September 1996Registered office changed on 18/09/96 from: 24 curzon street mayfair london W1Y 7AE
18 September 1996Secretary resigned;director resigned
18 September 1996New director appointed
18 September 1996Director resigned
18 September 1996Director resigned
29 August 1996Return made up to 16/05/96; full list of members
29 August 1996Return made up to 16/05/96; full list of members
28 February 1996Accounts for a dormant company made up to 31 May 1995
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 February 1996Accounts for a dormant company made up to 31 May 1995
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 August 1995Registered office changed on 04/08/95 from: wymondley house little wymondley hitchin hertfordshire SG4 7SB
4 August 1995Registered office changed on 04/08/95 from: wymondley house little wymondley hitchin hertfordshire SG4 7SB
14 June 1995Return made up to 16/05/95; full list of members
14 June 1995Return made up to 16/05/95; full list of members
5 June 1995New director appointed
5 June 1995New director appointed
25 May 1995Secretary resigned;new secretary appointed;new director appointed
25 May 1995Director resigned;new director appointed
25 May 1995Director resigned;new director appointed
25 May 1995Secretary resigned;new secretary appointed;new director appointed
16 May 1994Incorporation
16 May 1994Incorporation
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