WATERS EDGE INVESTMENTS LIMITED - History of Changes


Date Description
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GLIDDON / 01/05/2019
2019-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GLIDDON
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GLIDDON / 27/09/2018
2019-05-01 update statutory_documents CESSATION OF JOHN HENRY VANNER AS A PSC
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VANNER
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07 delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN
2018-12-07 insert address CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6HZ
2018-12-07 update registered_address
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY VANNER / 26/09/2018
2018-11-08 update statutory_documents CORPORATE SECRETARY APPOINTED DEVONPORTS ACCOUNTANTS (SW) LIMITED
2018-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
2018-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-06 delete otherexecutives KATHERINE HAYEEM
2017-11-06 delete person KATHERINE HAYEEM
2017-11-06 update number_of_registered_officers 6 => 5
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAYEEM
2017-01-20 delete otherexecutives DAVID WARREN RISEMAN
2017-01-20 delete person DAVID WARREN RISEMAN
2017-01-20 update number_of_registered_officers 7 => 6
2017-01-20 update person_usual_residence_country EDWARD DAVID LEE: UNITED KINGDOM => ENGLAND
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
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RISEMAN
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-01 insert otherexecutives KATHERINE HAYEEM
2016-04-01 insert person KATHERINE HAYEEM
2016-04-01 update number_of_registered_officers 6 => 7
2016-02-19 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE HAYEEM
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-22 update statutory_documents 26/09/15 FULL LIST
2015-06-02 update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED
2015-03-10 update person_nationality EDWARD DAVID LEE: ENGLISH => BRITISH
2015-03-10 update person_usual_residence_country EDWARD DAVID LEE: ENGLAND => UNITED KINGDOM
2014-11-07 delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN
2014-11-07 insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-24 update statutory_documents 26/09/14 FULL LIST
2014-10-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 insert otherexecutives DAVID JOHN GLIDDON
2014-10-10 insert otherexecutives EDWARD DAVID LEE
2014-10-10 insert otherexecutives JOHN HENRY VANNER
2014-10-10 insert otherexecutives PATRICK JOSEPH NOLAN
2014-10-10 insert person DAVID JOHN GLIDDON
2014-10-10 insert person EDWARD DAVID LEE
2014-10-10 insert person JOHN HENRY VANNER
2014-10-10 insert person PATRICK JOSEPH NOLAN
2014-10-10 update number_of_registered_officers 2 => 6
2014-09-23 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GLIDDON
2014-09-23 update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID LEE
2014-09-23 update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY VANNER
2014-09-23 update statutory_documents DIRECTOR APPOINTED MR PATRICK NOLAN
2014-09-07 delete address CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ
2014-09-07 insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN
2014-09-07 update registered_address
2014-08-07 delete otherexecutives ANNE LILIAN ASTON
2014-08-07 delete otherexecutives MARK ST CLAIR
2014-08-07 delete person ANNE LILIAN ASTON
2014-08-07 delete person IAN HENRY JAMES HORNSEY
2014-08-07 delete person MARK ST CLAIR
2014-08-07 delete secretary IAN HENRY JAMES HORNSEY
2014-08-07 insert otherexecutives DAVID WARREN RISEMAN
2014-08-07 insert person DAVID WARREN RISEMAN
2014-08-07 update number_of_registered_officers 3 => 2
2014-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ
2014-08-01 update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN RISEMAN
2014-08-01 update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ASTON
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ST CLAIR
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HORNSEY
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-07 update statutory_documents 26/09/13 FULL LIST
2013-06-30 insert person IAN HENRY JAMES HORNSEY
2013-06-30 insert secretary IAN HENRY JAMES HORNSEY
2013-06-30 update number_of_registered_officers 2 => 3
2013-06-28 delete otherexecutives MAURICE CARBRAN
2013-06-28 delete person MAURICE CARBRAN
2013-06-28 insert otherexecutives ANNE LILIAN ASTON
2013-06-28 insert person ANNE LILIAN ASTON
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2012-12-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents SECRETARY APPOINTED MR IAN HENRY JAMES HORNSEY
2012-10-15 update statutory_documents 26/09/12 FULL LIST
2012-07-24 update statutory_documents DIRECTOR APPOINTED MRS ANNE LILIAN ASTON
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CARBRAN
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ST CLAIR
2011-12-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 26/09/11 FULL LIST
2010-10-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 26/09/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ST CLAIR / 26/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CARBRAN / 26/09/2010
2009-11-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 26/09/09 FULL LIST
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2007-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-21 update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents RETURN MADE UP TO 26/09/06; CHANGE OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 36 WATERS EDGE SHOREFIELD ROAD WESTCLIFF ON SEA ESSEX,SS0 7RH
2006-04-12 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents RETURN MADE UP TO 26/09/05; CHANGE OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-08 update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-15 update statutory_documents RETURN MADE UP TO 26/09/03; CHANGE OF MEMBERS
2003-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-10 update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-09-28 update statutory_documents RETURN MADE UP TO 26/09/01; CHANGE OF MEMBERS
2001-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2000-09-27 update statutory_documents RETURN MADE UP TO 26/09/00; CHANGE OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-09-21 update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-09-25 update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-19 update statutory_documents RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS
1996-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-23 update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-27 update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents AUDITOR'S RESIGNATION
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-22 update statutory_documents RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS
1993-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-24 update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-10-14 update statutory_documents RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-10-17 update statutory_documents RETURN MADE UP TO 26/09/90; CHANGE OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 42 WATERS EDGE SHOREFIELD ROAD WESTCLIFF, SOUTHEND ESSEX
1989-09-27 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 16/18 UPLAND ROAD DULWICH LONDON SE22 9EE
1988-02-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-10-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-05-29 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1982-04-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION