| Date | Description |
|---|
| 2024-08-03 |
delete source_ip 84.21.137.180 |
| 2024-08-03 |
insert source_ip 149.255.62.63 |
| 2024-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2024-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044151350002 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-29 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CESSATION OF ALAN MCVIETY AS TRUSTEE OF THE VL WAITING DISC TRUST AS A PSC |
| 2023-04-12 |
update statutory_documents CESSATION OF ALISON ELAINE NOBLE AS TRUSTEE OF VL WAITING DISC TRUST AS A PSC |
| 2023-04-12 |
update statutory_documents CESSATION OF LYNDA DENT AS TRUSTEE OF VL WAITING DISC TRUST AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALISON ELAINE NOBLE AS TRUSTEE OF VL WAITING DISC TRUST / 26/04/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELAINE NOBLE AS TRUSTEE OF VL WAITING DISC TRUST |
| 2022-04-25 |
update statutory_documents CESSATION OF JOAN CHRISTINE WAITING AS TRUSTEE OF VL WAITING DISC TRUST AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCVIETY AS TRUSTEE OF THE VL WAITING DISC TRUST |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN CHRISTINE WAITING AS TRUSTEE OF VL WAITING DISC TRUST |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA DENT AS TRUSTEE OF VL WAITING DISC TRUST |
| 2019-04-30 |
update statutory_documents CESSATION OF EXECUTORS OF MS VICTORIA LOUISE WAITING AS A PSC |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 18/04/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-10 |
insert company_previous_name WAITINGS DRAINAGE LIMITED |
| 2017-02-10 |
update name WAITINGS DRAINAGE LIMITED => WAITINGS LIMITED |
| 2017-01-18 |
update statutory_documents COMPANY NAME CHANGED WAITINGS DRAINAGE LIMITED
CERTIFICATE ISSUED ON 18/01/17 |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAITING |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WAITING |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT WAITING |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-13 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-12 |
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 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-20 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-05-07 |
update account_category SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-17 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-15 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-04-11 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-11 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 11/04/2011 |
| 2010-07-29 |
update statutory_documents CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 2010-04-14 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID ASH / 11/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE WAITING / 11/04/2010 |
| 2009-08-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |