WATERS EDGE (HAVERHILL) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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
2023-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH 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
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 30/04/2020
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019
2019-11-07 delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2019-11-07 insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL
2019-11-07 update registered_address
2019-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 03/08/2017
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-08 update account_category TOTAL EXEMPTION SMALL => null
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
2016-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-10 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-06 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSS
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH
2014-05-07 delete address 106 HIGH STREET STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3DW
2014-05-07 insert address 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-10 update statutory_documents 31/03/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POND MANAGEMENT & INVESTMENTS LIMITED
2012-04-23 update statutory_documents 31/03/12 FULL LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents CORPORATE DIRECTOR APPOINTED POND MANAGEMENT & INVESTMENTS LIMITED
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH
2011-07-27 update statutory_documents DIRECTOR APPOINTED MR LEE MOSS
2011-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITH / 01/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WELCH / 01/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMITH / 01/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 01/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN BILLIS / 01/01/2011
2011-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM WOODLAND HOUSE ELMS ROAD FRECKENHAM BURY ST EDMUNDS SUFFOLK IP28 8JG
2011-01-19 update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
2011-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY GILLINGTON
2010-06-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH
2010-04-01 update statutory_documents 31/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SMITH / 02/10/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MCPHAIL / 02/10/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN BILLIS / 02/10/2009
2009-08-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents DIRECTOR APPOINTED HOLLY SMITH
2009-05-27 update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM WELCH
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA WILLIAMS
2009-03-31 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-21 update statutory_documents DIRECTOR APPOINTED RORY CHARLES MCPHAIL
2008-08-21 update statutory_documents DIRECTOR APPOINTED SARAH ELLEN BILLIS
2008-08-20 update statutory_documents GBP NC 61/62 31/07/08
2008-08-18 update statutory_documents SECRETARY APPOINTED MR RODNEY JOHN FRASER GILLINGTON
2008-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANICE EVANS
2008-04-17 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION