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Watersford Ltd

Documents

Total Documents86
Total Pages197

Filing History

24 July 2023Confirmation statement made on 24 July 2023 with no updates
7 November 2022Appointment of Mr Steven Daniel Warr as a director on 7 November 2022
7 November 2022Termination of appointment of Peter Warr as a director on 7 November 2022
18 October 2022Accounts for a dormant company made up to 31 January 2022
25 July 2022Confirmation statement made on 24 July 2022 with no updates
26 October 2021Accounts for a dormant company made up to 31 January 2021
4 August 2021Confirmation statement made on 24 July 2021 with no updates
30 October 2020Accounts for a dormant company made up to 31 January 2020
31 July 2020Confirmation statement made on 24 July 2020 with no updates
23 September 2019Accounts for a dormant company made up to 31 January 2019
31 July 2019Confirmation statement made on 24 July 2019 with no updates
25 September 2018Accounts for a dormant company made up to 31 January 2018
1 August 2018Confirmation statement made on 24 July 2018 with no updates
10 November 2017Accounts for a dormant company made up to 31 January 2017
10 November 2017Accounts for a dormant company made up to 31 January 2017
26 July 2017Confirmation statement made on 24 July 2017 with no updates
26 July 2017Confirmation statement made on 24 July 2017 with no updates
10 October 2016Accounts for a dormant company made up to 31 January 2016
10 October 2016Accounts for a dormant company made up to 31 January 2016
25 July 2016Confirmation statement made on 24 July 2016 with updates
25 July 2016Confirmation statement made on 24 July 2016 with updates
5 October 2015Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015
5 October 2015Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015
5 October 2015Accounts for a dormant company made up to 31 January 2015
5 October 2015Accounts for a dormant company made up to 31 January 2015
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015
20 October 2014Accounts for a dormant company made up to 31 January 2014
20 October 2014Accounts for a dormant company made up to 31 January 2014
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
7 October 2013Accounts for a dormant company made up to 31 January 2013
7 October 2013Accounts for a dormant company made up to 31 January 2013
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
8 October 2012Accounts for a dormant company made up to 31 January 2012
8 October 2012Accounts for a dormant company made up to 31 January 2012
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
7 October 2011Accounts for a dormant company made up to 31 January 2011
7 October 2011Accounts for a dormant company made up to 31 January 2011
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011
2 September 2010Accounts for a dormant company made up to 31 January 2010
2 September 2010Accounts for a dormant company made up to 31 January 2010
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
30 July 2009Return made up to 24/07/09; full list of members
30 July 2009Return made up to 24/07/09; full list of members
30 July 2009Secretary's change of particulars / steven warr / 01/12/2008
30 July 2009Secretary's change of particulars / steven warr / 01/12/2008
8 June 2009Accounts for a dormant company made up to 31 January 2009
8 June 2009Accounts for a dormant company made up to 31 January 2009
13 November 2008Accounts for a dormant company made up to 31 January 2008
13 November 2008Accounts for a dormant company made up to 31 January 2008
29 July 2008Return made up to 24/07/08; full list of members
29 July 2008Return made up to 24/07/08; full list of members
6 June 2008Accounting reference date shortened from 31/07/2008 to 31/01/2008
6 June 2008Accounting reference date shortened from 31/07/2008 to 31/01/2008
14 May 2008Accounts for a dormant company made up to 31 July 2007
14 May 2008Accounts for a dormant company made up to 31 July 2007
6 August 2007Return made up to 24/07/07; full list of members
6 August 2007Return made up to 24/07/07; full list of members
30 March 2007Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT
30 March 2007Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT
1 February 2007New director appointed
1 February 2007New director appointed
19 January 2007Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD
19 January 2007Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD
19 January 2007New secretary appointed
19 January 2007New secretary appointed
25 July 2006Secretary resigned
25 July 2006Secretary resigned
25 July 2006Director resigned
25 July 2006Director resigned
24 July 2006Incorporation
24 July 2006Incorporation
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