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Waterbeach Communications Limited

Documents

Total Documents158
Total Pages558

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off
11 April 2017Final Gazette dissolved via voluntary strike-off
24 January 2017First Gazette notice for voluntary strike-off
24 January 2017First Gazette notice for voluntary strike-off
13 January 2017Application to strike the company off the register
13 January 2017Application to strike the company off the register
27 September 2016Confirmation statement made on 24 September 2016 with updates
27 September 2016Confirmation statement made on 24 September 2016 with updates
1 July 2016Total exemption small company accounts made up to 31 October 2015
1 July 2016Total exemption small company accounts made up to 31 October 2015
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,060.02
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,060.02
2 July 2015Total exemption small company accounts made up to 31 October 2014
2 July 2015Total exemption small company accounts made up to 31 October 2014
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,060.02
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,060.02
4 July 2014Total exemption small company accounts made up to 31 October 2013
4 July 2014Total exemption small company accounts made up to 31 October 2013
12 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1,060.02
12 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1,060.02
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Total exemption small company accounts made up to 31 October 2012
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
11 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
6 July 2012Total exemption small company accounts made up to 31 October 2011
6 July 2012Total exemption small company accounts made up to 31 October 2011
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
14 July 2011Total exemption small company accounts made up to 31 October 2010
14 July 2011Total exemption small company accounts made up to 31 October 2010
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 31 October 2009
1 July 2010Total exemption small company accounts made up to 31 October 2009
30 September 2009Return made up to 24/09/09; full list of members
30 September 2009Return made up to 24/09/09; full list of members
12 August 2009Total exemption small company accounts made up to 31 October 2008
12 August 2009Total exemption small company accounts made up to 31 October 2008
3 November 2008Return made up to 24/09/08; full list of members
3 November 2008Return made up to 24/09/08; full list of members
1 September 2008Total exemption full accounts made up to 31 October 2007
1 September 2008Total exemption full accounts made up to 31 October 2007
24 September 2007Return made up to 24/09/07; full list of members
24 September 2007Return made up to 24/09/07; full list of members
8 September 2007Total exemption full accounts made up to 31 October 2006
8 September 2007Total exemption full accounts made up to 31 October 2006
27 September 2006Return made up to 24/09/06; full list of members
27 September 2006Return made up to 24/09/06; full list of members
29 August 2006Total exemption full accounts made up to 31 October 2005
29 August 2006Total exemption full accounts made up to 31 October 2005
21 June 2006New secretary appointed
21 June 2006Registered office changed on 21/06/06 from: thatchway farm iwood wrington bristol BS40 5NX
21 June 2006Registered office changed on 21/06/06 from: thatchway farm iwood wrington bristol BS40 5NX
21 June 2006Director resigned
21 June 2006New secretary appointed
21 June 2006Secretary resigned
21 June 2006Director resigned
21 June 2006Secretary resigned
9 June 2006Director resigned
9 June 2006Director resigned
2 November 2005Return made up to 24/09/05; full list of members
2 November 2005Return made up to 24/09/05; full list of members
23 August 2005Total exemption full accounts made up to 31 October 2004
23 August 2005Total exemption full accounts made up to 31 October 2004
1 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/04
1 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/04
14 June 2004Total exemption full accounts made up to 31 October 2003
14 June 2004Total exemption full accounts made up to 31 October 2003
7 November 2003New director appointed
7 November 2003New director appointed
7 November 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 November 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 August 2003Total exemption full accounts made up to 31 October 2002
27 August 2003Total exemption full accounts made up to 31 October 2002
1 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 July 2002Total exemption full accounts made up to 31 October 2001
16 July 2002Registered office changed on 16/07/02 from: 3 sandford road bristol avon BS8 4QG
16 July 2002Total exemption full accounts made up to 31 October 2001
16 July 2002Registered office changed on 16/07/02 from: 3 sandford road bristol avon BS8 4QG
5 October 2001Return made up to 24/09/01; full list of members
5 October 2001Return made up to 24/09/01; full list of members
16 August 2001Total exemption full accounts made up to 31 October 2000
16 August 2001Total exemption full accounts made up to 31 October 2000
19 October 2000Amended full accounts made up to 31 October 1999
19 October 2000Amended full accounts made up to 31 October 1999
6 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 August 2000Full accounts made up to 31 October 1999
31 August 2000Full accounts made up to 31 October 1999
15 June 2000Registered office changed on 15/06/00 from: 16 church road bedminster bristol avon BS3 4NF
15 June 2000Registered office changed on 15/06/00 from: 16 church road bedminster bristol avon BS3 4NF
11 November 1999£ nc 100/1160 30/10/98
11 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 November 1999£ nc 100/1160 30/10/98
11 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1999Return made up to 24/09/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 1999Return made up to 24/09/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 August 1999Full accounts made up to 31 October 1998
31 August 1999Full accounts made up to 31 October 1998
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999New director appointed
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999Director resigned
26 May 1999New director appointed
26 May 1999Director resigned
13 November 1998New director appointed
13 November 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
19 October 1998Return made up to 24/09/98; full list of members
19 October 1998Return made up to 24/09/98; full list of members
11 August 1998Full accounts made up to 31 October 1997
11 August 1998Full accounts made up to 31 October 1997
23 February 1998New director appointed
23 February 1998New director appointed
8 December 1997New director appointed
8 December 1997New director appointed
12 October 1997Return made up to 12/10/97; no change of members
12 October 1997Return made up to 12/10/97; no change of members
13 July 1997Full accounts made up to 31 October 1996
13 July 1997Full accounts made up to 31 October 1996
6 December 1996Return made up to 12/10/96; full list of members
  • 363(287) ‐ Registered office changed on 06/12/96
6 December 1996Return made up to 12/10/96; full list of members
  • 363(287) ‐ Registered office changed on 06/12/96
3 December 1996Registered office changed on 03/12/96 from: high road londonthorpe grantham lincs NG31 9RU
3 December 1996New secretary appointed;new director appointed
3 December 1996Registered office changed on 03/12/96 from: high road londonthorpe grantham lincs NG31 9RU
3 December 1996Director resigned
3 December 1996New director appointed
3 December 1996Secretary resigned
3 December 1996Director resigned
3 December 1996New secretary appointed;new director appointed
3 December 1996Secretary resigned
3 December 1996New director appointed
3 September 1996New director appointed
3 September 1996New director appointed
3 September 1996New secretary appointed;new director appointed
3 September 1996New secretary appointed;new director appointed
12 October 1995Incorporation
12 October 1995Incorporation
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