WATERSIDE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELFARE
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE COTTS
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JARMAN
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUGENT
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-09 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PATRICIA WELFARE
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HUCK
2022-07-07 delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ
2022-07-07 insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ
2022-07-07 update registered_address
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ
2022-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LIELL WELLFARE / 21/06/2022
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASTON / 21/06/2022
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES JARMAN / 21/06/2022
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT NUGENT / 21/06/2022
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VERA COTTS / 21/06/2022
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAHAM HUCK / 21/06/2022
2022-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VERA COTTS / 21/06/2022
2022-05-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALBERT NUGENT
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WASS
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-30 update statutory_documents SECRETARY APPOINTED MRS PAULINE VERA COTTS
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELLFARE
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WELLFARE
2019-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ASTON
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDERICK WASS
2018-10-04 update statutory_documents DIRECTOR APPOINTED MRS PAULINE VERA COTTS
2018-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASTON / 30/08/2018
2018-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PIPER
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-16 update statutory_documents 30/06/15 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ
2014-08-07 insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-09 update statutory_documents 30/06/14 NO MEMBER LIST
2014-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIPER / 20/06/2014
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BROWN
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-11 update statutory_documents 30/06/13 NO MEMBER LIST
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK TENNANT
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE BROWN
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD LIELL WELLFARE
2012-09-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-20 update statutory_documents 30/06/12 NO MEMBER LIST
2011-09-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 30/06/11 NO MEMBER LIST
2011-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2010-09-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 30/06/10 NO MEMBER LIST
2010-03-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES JARMAN
2009-11-02 update statutory_documents SECRETARY APPOINTED MRS JENNIFER PATRICIA WELLFARE
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH BOLDEN
2009-09-18 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PATRICIA WELLFARE
2009-09-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BOLDEN
2009-08-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TENNANT / 29/06/2009
2009-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09
2008-08-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08
2008-01-28 update statutory_documents DIRECTOR RESIGNED
2007-10-24 update statutory_documents DIRECTOR RESIGNED
2007-09-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07
2006-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99
1998-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98
1997-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-11-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1993-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93
1993-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92
1992-09-25 update statutory_documents DIRECTOR RESIGNED
1992-09-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/90
1990-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/89
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88
1988-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 02/09/87
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/08/86
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1973-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION