CANADA WATERS ESTATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-09-07 update statutory_documents DIRECTOR APPOINTED MS SHARFIA SARDAL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR FEDERICO MARCHESI
2023-06-13 update statutory_documents DIRECTOR APPOINTED MRS GIOVANNA URGA
2023-04-07 delete address 38 CORBRIDGE COURT GLAISHER STREET LONDON ENGLAND SE8 3ES
2023-04-07 insert address C/O JFM BLOCK & ESTATE MANAGEMENT 130 COLLEGE ROAD MIDDLESEX HOUSE HARROW ENGLAND HA1 1BQ
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-07 update registered_address
2023-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISHER / 01/01/2023
2023-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM JFM BLOCK & ESTATE MANAGEMENT 130 COLLEGE ROAD MIDDLESEX HOUSE HARROW HA1 1BQ ENGLAND
2023-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM 38 CORBRIDGE COURT GLAISHER STREET LONDON SE8 3ES ENGLAND
2023-01-11 update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GQ PROPERTY MANAGEMENT LIMITED
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR RAHUL JALAN
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOXLEY
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTER
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-07 update account_category null => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-02-07 delete address 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP
2017-02-07 insert address 38 CORBRIDGE COURT GLAISHER STREET LONDON ENGLAND SE8 3ES
2017-02-07 update registered_address
2017-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP
2017-01-05 update statutory_documents CORPORATE SECRETARY APPOINTED GQ PROPERTY MANAGEMENT LIMITED
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CRANE
2016-08-07 delete address 1 THE STEEPLES 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP
2016-08-07 insert address 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update registered_address
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-08 delete address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE ENGLAND CV22 7RX
2015-08-08 insert address 1 THE STEEPLES 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-08 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-20 update statutory_documents 07/07/15 NO MEMBER LIST
2015-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2015 FROM WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE CV22 7RX ENGLAND
2014-09-07 delete address FERNDALE, BALLINGER ROAD SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QH
2014-09-07 insert address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE ENGLAND CV22 7RX
2014-09-07 update registered_address
2014-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM FERNDALE, BALLINGER ROAD SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QH
2014-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-28 update statutory_documents 07/07/14 NO MEMBER LIST
2014-07-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 delete sic_code 68320 - Management of real estate on a fee or contract basis
2013-09-06 insert sic_code 98000 - Residents property management
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-09-06 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-09 update statutory_documents 07/07/13 NO MEMBER LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2012-09-05 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-18 update statutory_documents 07/07/12 NO MEMBER LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VORSTER
2011-08-12 update statutory_documents SECRETARY APPOINTED MR THOMAS JONATHAN CRANE
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMANDMENT PROPERTY SERVICES (UK) LTD
2011-07-19 update statutory_documents 07/07/11 NO MEMBER LIST
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KNAPP
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNNIE CHAN
2010-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAIA AMIN
2010-08-02 update statutory_documents 07/07/10 NO MEMBER LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOXLEY / 07/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REEVES PORTER / 07/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM VORSTER / 07/07/2010
2010-08-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMANDMENT PROPERTY SERVICES (UK) LTD / 07/07/2010
2010-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEEM MEHROTRA
2010-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VORSTER
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HARDING
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PIKE
2009-12-04 update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG WALKER
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-03 update statutory_documents DIRECTOR APPOINTED MR MARTIN KENYON JACK
2009-09-03 update statutory_documents DIRECTOR APPOINTED MR MARTIN REEVES PORTER
2009-09-03 update statutory_documents DIRECTOR APPOINTED MR PIETER WILLEM VORSTER
2009-09-03 update statutory_documents DIRECTOR APPOINTED MRS ANDREA VORSTER
2009-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HITENDRA PATEL
2009-08-25 update statutory_documents DIRECTOR APPOINTED MS MOHAIA AMIN
2009-08-17 update statutory_documents DIRECTOR APPOINTED MR ALLAN CHRISTOPHER KNAPP
2009-08-17 update statutory_documents DIRECTOR APPOINTED MR ASEEM MEHROTRA
2009-08-17 update statutory_documents DIRECTOR APPOINTED MR JOHNNIE CHAN
2009-08-14 update statutory_documents DIRECTOR APPOINTED MR MARK FISHER
2009-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELDER
2009-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09
2009-05-20 update statutory_documents DIRECTOR APPOINTED MR HITENDRA PATEL
2009-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARVEY VIVIAN
2009-02-11 update statutory_documents DIRECTOR APPOINTED HARVEY BERNARD VIVIAN
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ELDER
2008-10-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PARTINGTON
2007-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 13 BRAY CRESCENT LONDON SE16 6AN
2007-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07
2007-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06
2006-05-24 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 STEELE ROAD LONDON W4 5AF
2006-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-02-20 update statutory_documents NEW SECRETARY APPOINTED
2006-02-20 update statutory_documents SECRETARY RESIGNED
2005-12-16 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01 update statutory_documents NEW SECRETARY APPOINTED
2004-10-01 update statutory_documents SECRETARY RESIGNED
2004-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04
2004-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CO CORPORATE PROPERTY MANAGEMENT LIMITED BELCON HOUSE ESSEX ROAD HODDERSDON HERTFORDSHIRE EW11 0DR
2004-02-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents SECRETARY RESIGNED
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/03
2002-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/02
2002-05-02 update statutory_documents DIRECTOR RESIGNED
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents NEW SECRETARY APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents SECRETARY RESIGNED
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/01
2001-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents NEW SECRETARY APPOINTED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents SECRETARY RESIGNED
2001-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/00
2000-06-02 update statutory_documents DIRECTOR RESIGNED
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/99
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-09 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/98
1998-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM: P.O. BOX 55 SPA ROAD LONDON SE16 3QQ
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents NEW SECRETARY APPOINTED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents SECRETARY RESIGNED
1997-08-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-20 update statutory_documents ADOPT MEM AND ARTS 08/07/97
1997-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION