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WATERSIDE PROPERTIES (POOLE) LTD

Company number 05220955

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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 Jan 2015 AD01 Registered office address changed from 10 the Boardwalk Port Solent Portsmouth Hampshire PO6 4TP to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 15 January 2015
07 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
26 Jul 2013 TM01 Termination of appointment of Mary Knowles as a director
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Ms Mary Knowles as a director
28 Sep 2011 AP01 Appointment of Mr Neil Chalmers as a director
28 Sep 2011 TM01 Termination of appointment of Ian Wellcoat as a director
09 Mar 2011 AD01 Registered office address changed from the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD on 9 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 02/09/08; full list of members
14 Feb 2008 288b Director resigned
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 363a Return made up to 02/09/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Oct 2006 363a Return made up to 02/09/06; full list of members