| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 12 LAMBARDE SQUARE LONDON SE10 9GB |
| 2020-12-07 |
insert address 12 LAMBARDE SQUARE LONDON ENGLAND SE10 9GB |
| 2020-12-07 |
update reg_address_care_of ACCOUNTS => null |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
C/O ACCOUNTS
12 LAMBARDE SQUARE
LONDON
SE10 9GB |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
delete company_previous_name WATERWISE PROJECTS LTD |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-07-07 |
update account_ref_day 28 => 31 |
| 2018-07-07 |
update account_ref_month 6 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 31/12/2017 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2018-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-07 |
insert sic_code 85600 - Educational support services |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-13 => 2018-03-29 |
| 2017-06-19 |
update statutory_documents 30/06/16 AUDITED ABRIDGED |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-13 |
| 2017-04-26 |
update num_mort_outstanding 3 => 1 |
| 2017-04-26 |
update num_mort_satisfied 4 => 6 |
| 2017-03-13 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-09-26 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 12 LAMBARDE SQUARE LONDON ENGLAND SE10 9GB |
| 2015-09-07 |
insert address 12 LAMBARDE SQUARE LONDON SE10 9GB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-10 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-09 |
delete address FLOOR 1, THE GREENWICH CENTRE, GREENWICH SQUARE VANBRUGH HILL LONDON ENGLAND SE10 9HB |
| 2015-08-09 |
insert address 12 LAMBARDE SQUARE LONDON ENGLAND SE10 9GB |
| 2015-08-09 |
update reg_address_care_of null => ACCOUNTS |
| 2015-08-09 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
FLOOR 1, THE GREENWICH CENTRE, GREENWICH SQUARE VANBRUGH HILL
LONDON
SE10 9HB
ENGLAND |
| 2015-07-07 |
delete address 2ND FLOOR 67-71 LEWISHAM HIGH STREET LONDON SE13 5JX |
| 2015-07-07 |
insert address FLOOR 1, THE GREENWICH CENTRE, GREENWICH SQUARE VANBRUGH HILL LONDON ENGLAND SE10 9HB |
| 2015-07-07 |
update registered_address |
| 2015-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2015 FROM
2ND FLOOR
67-71 LEWISHAM HIGH STREET
LONDON
SE13 5JX |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-18 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-19 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 6 => 7 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85520 - Cultural education |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update num_mort_outstanding 4 => 2 |
| 2013-06-21 |
update num_mort_satisfied 2 => 4 |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935080007 |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-04 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2011-05-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY FOX / 01/01/2010 |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA FOX |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/05 |
| 2008-07-22 |
update statutory_documents GBP NC 102000/112000
18/07/2008 |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALAN CHRISTOPHER MILTON LOGGED FORM |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MILTON |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 2004-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
2ND FLOOR
LEWISHAM HIGH STREET
LONDON SE13 5JX |
| 2003-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
WENN TOWNSEND
30 SAINT GILES
OXFORD
OXFORDSHIRE OX1 3LE |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
MELBURY COTTAGE
2 MELBURY ROAD
LONDON
W14 8LP |
| 1999-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/10/99 TO 31/08/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents COMPANY NAME CHANGED
WATERWISE PROJECTS LTD
CERTIFICATE ISSUED ON 05/05/99 |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 |
| 1999-01-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents FIRST GAZETTE |
| 1998-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/10/98 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/97 FROM:
6 ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE GU14 6DA |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |