WATERFRONT SYSTEMS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-11 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-07 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-24 update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 100
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-08 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-16 update statutory_documents 11/04/16 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-10 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-06-10 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-05-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents 11/04/15 FULL LIST
2014-06-07 delete address THORNHILL LODGE THORNHILL STALBRIDGE STURMINSTER NEWTON DORSET ENGLAND DT10 2SH
2014-06-07 insert address THORNHILL LODGE THORNHILL STALBRIDGE STURMINSTER NEWTON DORSET DT10 2SH
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-24 update statutory_documents 11/04/14 FULL LIST
2014-05-23 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-25 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-25 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-05-12 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-26 update statutory_documents 11/04/13 FULL LIST
2013-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 11/04/12 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2011 FROM JUNIOR HOUSE LEWESTON SCHOOLS SHERBORNE DORSET DT9 6EN UNITED KINGDOM
2011-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2011 FROM THORNHILL LODGE THORNHILL STALBRIDGE STURMINSTER NEWTON DORSET DT10 2SH ENGLAND
2011-05-01 update statutory_documents 11/04/11 FULL LIST
2010-05-18 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 11/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD ROBSON / 01/10/2009
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JEANETTE ROBSON / 01/10/2009
2009-06-08 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THORNHILL LODGE THORNHILL, STALBRIDGE STURMINSTER NEWTON DORSET DT10 2SH
2009-05-05 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-15 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-31 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-17 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-14 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-18 update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-11 update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 3 BOWEY OKEFORD GRANGE OKEFORD FITZPAINE DORSET DT11 0TR
1999-05-13 update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-24 update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-04-21 update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-04-09 update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1995-05-12 update statutory_documents DIRECTOR RESIGNED
1995-05-12 update statutory_documents SECRETARY RESIGNED
1995-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION