| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOFMAN |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
delete sic_code 74990 - Non-trading company |
| 2018-01-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWABLE PROPERTIES LIMITED / 25/04/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CARL WRIGHT |
| 2017-05-07 |
delete address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2017-05-07 |
insert address 140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
40 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
10-12 QUEEN ELIZABETH STREET
LONDON
SE1 2JN
ENGLAND |
| 2016-12-21 |
delete address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2016-12-21 |
insert address 10-12 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JN |
| 2016-12-21 |
insert company_previous_name NEWABLE WATERFRONT STUDIOS LIMITED |
| 2016-12-21 |
insert company_previous_name WATERFRONT STUDIOS LIMITED |
| 2016-12-21 |
update registered_address |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents COMPANY NAME CHANGED NEWABLE WATERFRONT STUDIOS LIMITED
CERTIFICATE ISSUED ON 10/10/16 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents COMPANY NAME CHANGED WATERFRONT STUDIOS LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE
LEEDS
LS1 5QS |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 1 => 2 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046565390002 |
| 2016-06-23 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 2015-12-09 |
update num_mort_outstanding 2 => 1 |
| 2015-12-09 |
update num_mort_satisfied 0 => 1 |
| 2015-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update num_mort_charges 1 => 2 |
| 2015-07-10 |
update num_mort_outstanding 1 => 2 |
| 2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046565390002 |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 13/03/2015 |
| 2015-03-07 |
delete address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2015-03-07 |
insert address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-10 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-10-07 |
delete address SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 2014-10-07 |
insert address 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-28 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 2011-02-24 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERALD LARGE |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 2010-02-12 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
GREATER LONDON ENTERPRISE LTD
NEW CITY COURT
20 ST THOMAS STREET
LONDON
SE1 9RS |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
C/O GREATER LONDON ENTERPRISE
LTD 28 PARK STREET
LONDON
SE1 9EQ |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-04-01 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/03/03 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |