WATERSIDE SALE MANAGEMENT COMPANY NO 1 LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM BARN 1, UNIT 2A, SOMERFORD BUSINESS COURT SOMERFORD, CHESHIRE CW12 4SN UNITED KINGDOM
2023-11-27 update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EVERETT / 27/11/2023
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MCCULLOCH / 27/11/2023
2023-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDCROFT
2023-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE O'BRIEN
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
2023-09-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-01 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HOLDCROFT
2023-04-25 update statutory_documents SECRETARY APPOINTED MRS DANIELLE O'BRIEN
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-07 delete address 94 PARK LANE CROYDON SURREY CR0 1JB
2019-12-07 insert address BARN 1, UNIT 2A, SOMERFORD BUSINESS COURT SOMERFORD, CHESHIRE UNITED KINGDOM CW12 4SN
2019-12-07 update registered_address
2019-11-08 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT
2019-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES
2019-05-07 update account_category DORMANT => null
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-08-07 update statutory_documents DIRECTOR APPOINTED MR EDWARD EVERETT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT FARR
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2016-01-08 insert address 94 PARK LANE CROYDON SURREY CR0 1JB
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-15 update statutory_documents 10/12/15 FULL LIST
2015-10-09 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-10-09 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-10-09 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2015-01-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-17 update statutory_documents 10/12/14 FULL LIST
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
2014-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-06-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-06-07 update registered_address
2014-05-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-05-15 update statutory_documents SECRETARY APPOINTED HML GUTHRIE
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-16 update statutory_documents 10/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-05-03 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCCULLOCH
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL ALI
2013-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12 update statutory_documents 10/12/12 FULL LIST
2012-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-12-19 update statutory_documents 10/12/11 FULL LIST
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT FARR / 13/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL ALI / 13/09/2011
2011-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13 update statutory_documents 10/12/10 FULL LIST
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PRIEST
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY
2010-08-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-12-15 update statutory_documents 10/12/09 FULL LIST
2009-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-06-17 update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE
2009-05-20 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2008-06-12 update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2008-03-27 update statutory_documents 31/12/06 TOTAL EXEMPTION FULL
2008-01-25 update statutory_documents NEW SECRETARY APPOINTED
2008-01-25 update statutory_documents SECRETARY RESIGNED
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-01-11 update statutory_documents RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS
2006-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15 update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES
2005-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-12 update statutory_documents NEW SECRETARY APPOINTED
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-10 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-04 update statutory_documents S386 DISP APP AUDS 28/07/04
2004-08-04 update statutory_documents APPOINTMENT OF AUDITORS 28/07/04
2003-12-22 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-30 update statutory_documents NEW SECRETARY APPOINTED
2002-12-30 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents SECRETARY RESIGNED
2002-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION