| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR CLARKE LTD |
| 2020-03-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2020-03-07 |
insert address TAYLOR CLARKE LTD CLAREMONT HOUSE 119 CHURCH STREET MALVERN ENGLAND WR14 2AJ |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
ENGLAND |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/01/2018 |
| 2018-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RAWLINSON |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-25 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2015-11-09 |
delete address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 2015-11-09 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2015-11-09 |
update registered_address |
| 2015-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
2 CENTRO PLACE
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8RF |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAYSHAW |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-29 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
delete address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8RF |
| 2014-06-07 |
insert address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6060 KNIGHTS COURT, SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7WY
UNITED KINGDOM |
| 2014-05-08 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BRAYSHAW / 07/05/2014 |
| 2013-10-07 |
delete address 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7WY |
| 2013-10-07 |
insert address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8RF |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
6060 KNIGHTS COURT SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7WY |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-29 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2012-08-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2012-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY MITCHELL |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-30 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-07 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2009-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-09-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOWARD BRAYSHAW |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS |
| 2009-08-21 |
update statutory_documents M H BRAYSHAW;S APPT AS A DIR BE APPROVED OR CAN HAVE A CONFLICT OR MAY CONFLICT WITH INTERESTS OF THE COMPANY 05/08/2009 |
| 2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2008-11-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
6060 KNIGHTS COURT SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7WY |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
2 CENTRO PLACE
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8RF |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-30 |
update statutory_documents S366A DISP HOLDING AGM 12/09/07 |
| 2007-09-21 |
update statutory_documents COMPANY NAME CHANGED
WATER MEADOWS (TEWKESBURY) MANAG
EMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 21/09/07 |
| 2007-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |