WATERGATE ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-03 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-11 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-09 delete company_previous_name OCTICOM LIMITED
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 01/05/2017
2017-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 01/05/2017
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-07-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-06-21 update statutory_documents 07/05/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-10 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-26 update statutory_documents 07/05/15 FULL LIST
2015-04-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 20/10/2014
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-08 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-22 update statutory_documents 07/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-07-02 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-06-04 update statutory_documents 07/05/13 FULL LIST
2013-02-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 07/05/12 FULL LIST
2012-02-14 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 07/05/11 FULL LIST
2010-10-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 07/05/10 FULL LIST
2009-12-14 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD
2009-06-02 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-11 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER BAUCHER
2008-09-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BAUCHER
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-15 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-04 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG
2002-05-31 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-12 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-01 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-25 update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1998-06-16 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents NC INC ALREADY ADJUSTED 20/06/97
1997-08-21 update statutory_documents ALTER MEM AND ARTS 20/06/97
1997-08-21 update statutory_documents SUB DIVIDE SHARES 20/06/97
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-29 update statutory_documents COMPANY NAME CHANGED OCTICOM LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION