| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE STONER |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PAUL JORDAN |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 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 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRY SECRETARY LIMITED |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PALMER |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 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 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES NORTON |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHALMERS |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDEN LIMITED / 08/01/2020 |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-07 |
delete address COWLEY BUSINESS PARK, COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2020-04-07 |
insert address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ENGLAND ME19 4UY |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JANE FLINT |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
COWLEY BUSINESS PARK, COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE CHALMERS |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STONER |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEBY |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2019-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-10-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATES GROUP LIMITED |
| 2018-06-27 |
update statutory_documents CESSATION OF WATES DEVELOPMENTS LIMITED AS A PSC |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE STONER |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK APPLEBY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 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 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN MATTHEWS |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-20 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY ALLEN |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN EDWARD MADDOX |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 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 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-24 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 05/09/2014 |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 05/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
insert company_previous_name LINDEN WATES (FULHAM) LIMITED |
| 2013-06-25 |
update name LINDEN WATES (FULHAM) LIMITED => LINDEN WATES (RAVENSCOURT PARK) LIMITED |
| 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 |
| 2013-05-01 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents COMPANY NAME CHANGED LINDEN WATES (FULHAM) LIMITED
CERTIFICATE ISSUED ON 14/03/13 |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 14/06/2012 |
| 2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 01/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 01/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MAY / 01/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 01/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 01/03/2012 |
| 2012-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 2011-09-08 |
update statutory_documents SECTION 519 |
| 2011-07-07 |
update statutory_documents COMPANY NAME CHANGED WATES LINDEN (CUCKFIELD) LIMITED
CERTIFICATE ISSUED ON 07/07/11 |
| 2011-07-05 |
update statutory_documents CHANGE OF NAME 08/04/2011 |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents SECOND FILING WITH MUD 19/04/10 FOR FORM AR01 |
| 2011-04-11 |
update statutory_documents 19/04/07 FULL LIST AMEND |
| 2011-04-11 |
update statutory_documents 19/04/08 FULL LIST AMEND |
| 2011-04-11 |
update statutory_documents 19/04/09 FULL LIST AMEND |
| 2011-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 13/10/2010 |
| 2010-09-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN ROGERS |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN |
| 2009-11-18 |
update statutory_documents SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN MAY |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS COATES |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID HUW DAVIES |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WATES |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
LINDEN HOUSE
GUARDS AVENUE
CATERHAM
SURREY CR3 5XL |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents DIRS APPOINTED 04/08/06 |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
WATES HOUSE, STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW |
| 2006-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
WATES (CUCKFIELD) LIMITED
CERTIFICATE ISSUED ON 10/08/06 |
| 2006-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |