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NEW WATERTON PARK LIMITED

Company number 04635705

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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)
15 Nov 2016 MR01 Registration of charge 046357050006, created on 11 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Sep 2016 MR04 Satisfaction of charge 4 in full
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,187,584
17 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,187,584
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,187,584
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2013 AP01 Appointment of Mrs Margaret Douglas as a director
27 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Allan Platt on 20 January 2012
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 14 January 2010
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 14/01/09; full list of members
19 Feb 2008 363s Return made up to 14/01/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
20 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2007 88(2)R Ad 30/11/06-08/01/07 £ si 6536@1=6536 £ ic 1205442/1211978