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DERRICK WADE WATERS LTD

Company number 03138650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AD01 Registered office address changed from Edinburgh Gate Edinburgh Gate Harlow Essex CM20 2FJ to Field House Station Approach Harlow CM20 2FB on 26 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Jul 2016 MR04 Satisfaction of charge 2 in full
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 909
14 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 909
17 Nov 2014 AA Accounts for a small company made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 909
24 Oct 2013 AA Accounts for a small company made up to 30 April 2013
28 Dec 2012 AA Accounts for a small company made up to 30 April 2012
19 Dec 2012 AD01 Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB United Kingdom on 19 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 30 April 2011
17 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from Field House, Station Approach Harlow Essex CM20 2EW on 17 December 2010
13 Oct 2010 AA Accounts for a small company made up to 30 April 2010
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Richard Little on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Charles Beeton on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Andrew Joslin on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Bryan Engwell on 12 January 2010