Date | Description |
2024-04-08 |
update account_ref_day 25 => 30 |
2024-04-08 |
update account_ref_month 5 => 6 |
2024-04-08 |
update accounts_next_due_date 2024-02-25 => 2024-03-31 |
2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-25 => 2024-02-25 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT CASH HOLDINGS LIMITED |
2023-09-05 |
update statutory_documents CESSATION OF PHILIP JACKSON AS A PSC |
2023-08-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2023-05-25 |
2022-08-17 |
delete source_ip 217.160.0.74 |
2022-08-17 |
insert source_ip 217.160.0.220 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-25 |
2022-05-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-25 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-25 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-25 |
2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-25 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-25 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-05-24 |
update statutory_documents 25/05/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update account_ref_day 28 => 25 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
2019-02-28 |
update statutory_documents PREVSHO FROM 28/05/2018 TO 25/05/2018 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-28 |
2018-06-08 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
2018-05-25 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_ref_day 31 => 28 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 28/05/2017 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JACKSON |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-09-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-08-01 |
update statutory_documents 26/05/16 FULL LIST |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JACKSON / 26/05/2016 |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 517 KINGSLAND ROAD DALSTON LONDON E8 4AR |
2015-09-08 |
insert address UNIT 2 ALGOR WHARF 42 RIVER ROAD BARKING ESSEX ENGLAND IG11 0DW |
2015-09-08 |
update registered_address |
2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
517 KINGSLAND ROAD
DALSTON
LONDON
E8 4AR |
2015-07-10 |
delete address 517 KINGSLAND ROAD LONDON ENGLAND E8 4AR |
2015-07-10 |
insert address 517 KINGSLAND ROAD DALSTON LONDON E8 4AR |
2015-07-10 |
update registered_address |
2015-07-10 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-10 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
UNIT 2 ALGOR WHARF 42 RIVER ROAD
BARKING
ESSEX
IG11 0DW
ENGLAND |
2015-06-24 |
update statutory_documents 26/05/15 FULL LIST |
2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
517 KINGSLAND ROAD
LONDON
E8 4AR
ENGLAND |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 412 COLDHARBOUR LANE LONDON SW9 8LF |
2015-03-07 |
insert address 517 KINGSLAND ROAD LONDON ENGLAND E8 4AR |
2015-03-07 |
update registered_address |
2015-02-11 |
update statutory_documents SECRETARY APPOINTED MISS APRIL JOYCE JACKSON |
2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
412 COLDHARBOUR LANE
LONDON
SW9 8LF |
2014-08-07 |
delete address 412 COLDHARBOUR LANE LONDON ENGLAND SW9 8LF |
2014-08-07 |
insert address 412 COLDHARBOUR LANE LONDON SW9 8LF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-07-02 |
update statutory_documents 26/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2014-05-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUDON |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-09-06 |
update accounts_next_due_date 2013-02-26 => 2014-02-28 |
2013-08-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-27 |
update statutory_documents 26/05/13 FULL LIST |
2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
delete address NELSON HOUSE MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD |
2013-06-25 |
insert address 412 COLDHARBOUR LANE LONDON ENGLAND SW9 8LF |
2013-06-25 |
update registered_address |
2013-06-23 |
update num_mort_charges 1 => 2 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-05-28 |
update statutory_documents FIRST GAZETTE |
2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
NELSON HOUSE MOTHERWELL WAY
WEST THURROCK
ESSEX
RM20 3XD |
2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-07-06 |
update statutory_documents 26/05/12 FULL LIST |
2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEBLE |
2011-06-10 |
update statutory_documents COMPANY NAME CHANGED WATERSIDE 14 LIMITED
CERTIFICATE ISSUED ON 10/06/11 |
2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
2 WATERSIDE WAY
NORTHAMPTON
NN4 7XD
ENGLAND |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID LOUDON |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JACKSON |
2011-06-08 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 75001.00 |
2011-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |