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WATERSTONS LIMITED

Company number 03818424

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 19 pages (19 pages)
14 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 11,777.83	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 11,777.83 - link opens in a new window - 16 pages (16 pages)
24 Aug 2015	CH01	Director's details changed for Mr Robert Michael Waterston on 1 November 2014	View PDF Director's details changed for Mr Robert Michael Waterston on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Mrs Sally Ann Waterston on 1 November 2014	View PDF Director's details changed for Mrs Sally Ann Waterston on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Nov 2014	CH01	Director's details changed for Miss Susan Jane Bell on 1 November 2014	View PDF Director's details changed for Miss Susan Jane Bell on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Mrs Leanne Cullen as a director on 1 November 2014	View PDF Appointment of Mrs Leanne Cullen as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,177,783	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,177,783 - link opens in a new window - 12 pages (12 pages)
20 Aug 2014	CH03	Secretary's details changed for Mr Michael Stirrup on 20 September 2013	View PDF Secretary's details changed for Mr Michael Stirrup on 20 September 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR01	Registration of charge 038184240005	View PDF Registration of charge 038184240005 - link opens in a new window - 11 pages (11 pages)
02 Apr 2014	MR01	Registration of charge 038184240004	View PDF Registration of charge 038184240004 - link opens in a new window - 26 pages (26 pages)
31 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,177,783	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,177,783 - link opens in a new window - 12 pages (12 pages)
29 Aug 2013	CH01	Director's details changed for Ajaib Singh on 18 September 2012	View PDF Director's details changed for Ajaib Singh on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CH01	Director's details changed for Miss Susan Jane Bell on 18 September 2012	View PDF Director's details changed for Miss Susan Jane Bell on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Miss Susan Jane Bell as a director	View PDF Appointment of Miss Susan Jane Bell as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Feb 2012	CH01	Director's details changed for Ajaib Singh on 1 February 2012	View PDF Director's details changed for Ajaib Singh on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	TM01	Termination of appointment of Andrew Kershaw as a director	View PDF Termination of appointment of Andrew Kershaw as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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WATERSTONS LIMITED

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