WATERSIDE PLASTICS LIMITED - History of Changes


DateDescription
2024-04-08 delete address C/O MOORE CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR
2024-04-08 insert address C/O MONETTA LLP 232 STAMFORD STREET CENTRAL ASHTON-UNDER-LYNE UNITED KINGDOM OL6 7NQ
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-04-08 update registered_address
2023-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2023 FROM C/O MOORE CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-30 => 2022-12-30
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 delete address C/O MOORE STEPHENS CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR
2019-10-07 insert address C/O MOORE CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR
2019-10-07 update registered_address
2019-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O MOORE STEPHENS CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-11 update accounts_next_due_date 2018-03-29 => 2018-12-30
2018-04-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-08 update account_ref_day 31 => 30
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-03-29
2017-12-29 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSIDE PLASTICS HOLDINGS LTD
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-28 update statutory_documents 20/06/16 FULL LIST
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIELS
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address C/O MOORE STEPHENS 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2JA
2015-12-09 insert address C/O MOORE STEPHENS CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR
2015-12-09 update registered_address
2015-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O MOORE STEPHENS 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2JA
2015-09-08 update num_mort_outstanding 1 => 0
2015-09-08 update num_mort_satisfied 0 => 1
2015-08-13 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-13 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-16 update statutory_documents 20/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-23 update statutory_documents 20/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_month 12 => 3
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-12-31
2013-09-18 update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-02 update statutory_documents 20/06/13 FULL LIST
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-22 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 20/06/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 20/06/11 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 20/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIELS / 20/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CARLTON / 20/06/2010
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O MOORE STEPHENS 2ND FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR
2008-07-01 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/99 FROM: LANESIDE HOUSE, TODMORDEN LANCASHIRE OL14 6NU
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-21 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-10 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-01 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-21 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92
1992-08-06 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-03 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-06 update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-02 update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-13 update statutory_documents DIRECTOR RESIGNED
1988-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-26 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-28 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85