WATERMARK LIMITED

Company number 01475938

Date	Type	Description	View / Download
25 Aug 2021	PSC05	Change of details for Galileo Group Limited as a person with significant control on 24 August 2021	(2 pages)
22 Jul 2021	MR04	Satisfaction of charge 014759380019 in full	(1 page)
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Mr Ian William Linaker on 11 May 2021	(2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(21 pages)
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mr Kenneth Edward Harmel as a director on 30 April 2020	(2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
10 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
10 May 2019	CH01	Director's details changed for Mr Ian William Linaker on 30 April 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Ian Zant-Boer as a director on 13 February 2019	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
21 Aug 2018	MR01	Registration of charge 014759380019, created on 17 August 2018	(15 pages)
02 Jul 2018	CH01	Director's details changed for Mr Ian Linaker on 23 March 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Aug 2017	MR01	Registration of charge 014759380018, created on 18 August 2017	(20 pages)
13 Jul 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
22 Jun 2017	CH01	Director's details changed for Ian Linaker on 10 June 2017	(2 pages)
05 Jun 2017	MR01	Registration of charge 014759380017, created on 31 May 2017	(12 pages)
16 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
05 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
22 Mar 2017	CH01	Director's details changed for Ian Zant-Boer on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Ian Linaker on 22 March 2017	(2 pages)
08 Mar 2017	AD01	Registered office address changed from , Building One, the Square, Southall Lane, Southall, Middlesex, UB2 5NH to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 March 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next