| Date | Description |
|---|
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2021-12-07 |
insert address NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4FW |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN PICKFORD |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
FIRST FLOOR NORTH STATION HOUSE
500 ELDER GATE
MILTON KEYNES
MK9 1BB |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WATERSIDE PLACES (GENERAL PARTNER) LIMITED / 31/08/2021 |
| 2021-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 9 => 8 |
| 2020-03-07 |
update num_mort_satisfied 11 => 12 |
| 2020-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410010 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AUGER / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 |
| 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 16 => 20 |
| 2019-09-07 |
update num_mort_outstanding 7 => 9 |
| 2019-09-07 |
update num_mort_satisfied 9 => 11 |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410019 |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410020 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410019 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410020 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410017 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410018 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN AUGER |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 12 => 16 |
| 2019-04-07 |
update num_mort_outstanding 6 => 7 |
| 2019-04-07 |
update num_mort_satisfied 6 => 9 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410015 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410016 |
| 2019-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410007 |
| 2019-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410008 |
| 2019-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410009 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410013 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410014 |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-05-11 |
update num_mort_charges 11 => 12 |
| 2018-05-11 |
update num_mort_outstanding 5 => 6 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410012 |
| 2018-01-08 |
update num_mort_charges 10 => 11 |
| 2018-01-08 |
update num_mort_outstanding 4 => 5 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410011 |
| 2017-11-07 |
update person_usual_residence_country NIGEL JOHN HOWARD FRANKLIN: ENGLAND => UNITED KINGDOM |
| 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 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 9 => 10 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410010 |
| 2017-06-09 |
update num_mort_outstanding 4 => 3 |
| 2017-06-09 |
update num_mort_satisfied 5 => 6 |
| 2017-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-22 |
update name ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED => WATERSIDE PLACES (GP NOMINEE) LIMITED |
| 2017-01-22 |
update person_identity_version STUART CHRISTOPHER MILLS: 0003 => 0005 |
| 2017-01-22 |
update personal_address This information is on record |
| 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
insert company_previous_name ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED |
| 2016-08-07 |
update name ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED => WATERSIDE PLACES (GP NOMINEE) LIMITED |
| 2016-08-07 |
update num_mort_outstanding 9 => 4 |
| 2016-08-07 |
update num_mort_satisfied 0 => 5 |
| 2016-07-07 |
update num_mort_charges 6 => 9 |
| 2016-07-07 |
update num_mort_outstanding 6 => 9 |
| 2016-07-05 |
update statutory_documents COMPANY NAME CHANGED ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
CERTIFICATE ISSUED ON 05/07/16 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410009 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410007 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057619410008 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 28/06/2012 |
| 2016-04-22 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2015 |
| 2016-04-11 |
update person_identity_version NIGEL JOHN HOWARD FRANKLIN: 0002 => 0003 |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 |
| 2015-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 17/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-05-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2014-05-07 |
delete sic_code 41100 - Development of building projects |
| 2014-05-07 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-06 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-11 |
delete ceo ROBIN EDWARD ROWLINSON EVANS |
| 2013-09-11 |
delete otherexecutives ROBIN EDWARD ROWLINSON EVANS |
| 2013-09-11 |
delete person ROBIN EDWARD ROWLINSON EVANS |
| 2013-09-11 |
update number_of_registered_officers 6 => 5 |
| 2013-07-04 |
insert otherexecutives DAVID HOYLE |
| 2013-07-04 |
insert otherexecutives QUENTIN PATRICK PICKFORD |
| 2013-07-04 |
insert person DAVID HOYLE |
| 2013-07-04 |
insert person QUENTIN PATRICK PICKFORD |
| 2013-07-04 |
update number_of_registered_officers 4 => 6 |
| 2013-07-04 |
update person_usual_residence_country ROBIN EDWARD ROWLINSON EVANS: UNITED KINGDOM => ENGLAND |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-01 |
delete cfo MARCUS OWEN SHEPHERD |
| 2013-07-01 |
delete otherexecutives MARCUS OWEN SHEPHERD |
| 2013-07-01 |
delete person MARCUS OWEN SHEPHERD |
| 2013-07-01 |
update number_of_registered_officers 5 => 4 |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
delete otherexecutives NEIL JOHNSTON GARDINER |
| 2013-06-29 |
delete person NEIL JOHNSTON GARDINER |
| 2013-06-29 |
update number_of_registered_officers 6 => 5 |
| 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 |
| 2013-06-25 |
update num_mort_charges 4 => 6 |
| 2013-06-25 |
update num_mort_outstanding 4 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete address 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 2013-06-21 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2013-06-21 |
update registered_address |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN PATRICK PICKFORD |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 15/01/2013 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOYLE |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2012-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROWLINSON EVANS / 06/08/2012 |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 2012-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 05/11/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 15/12/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009 |
| 2009-06-22 |
update statutory_documents SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNEL HOWELLS |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWARD ROWLINSON EVANS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FROOMBERG |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
WILLOW GRANGE
CHURCH ROAD
WATFORD
WD17 4QA |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3308 LIMITED
CERTIFICATE ISSUED ON 13/04/06 |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |