WATERBUMPS LIMITED

Company number 07680999

Date	Type	Description	View / Download
15 Jun 2020	PSC05	Change of details for Water Babies Group Limited as a person with significant control on 18 May 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from 198 High Street Honiton EX14 1AJ England to 174 High Street Honiton EX14 1LA on 4 June 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from 205 High Street Honiton EX14 1LQ England to 198 High Street Honiton EX14 1AJ on 2 June 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Steven Christopher Franks as a director on 30 April 2020	(1 page)
06 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
04 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(35 pages)
07 Aug 2019	AP04	Appointment of Hammett Associates Limited as a secretary on 31 July 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Robert Keith Moorhouse as a secretary on 31 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
17 Jun 2019	AD01	Registered office address changed from The Bubble 205 High Street Honiton Devon EX14 1LQ England to 205 High Street Honiton EX14 1LQ on 17 June 2019	(1 page)
26 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(19 pages)
12 Nov 2018	TM02	Termination of appointment of Joanne Weston as a secretary on 1 November 2018	(1 page)
12 Nov 2018	AP03	Appointment of Mr Robert Keith Moorhouse as a secretary on 1 November 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
21 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(18 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
07 Aug 2017	MR04	Satisfaction of charge 076809990001 in full	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Water Babies Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2016	AA	Full accounts made up to 31 July 2016	(13 pages)
03 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 1	(6 pages)
03 Jul 2016	CH01	Director's details changed for Mr Steven Christopher Franks on 1 June 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from 205 High Street Honiton Devon EX14 1LQ to The Bubble 205 High Street Honiton Devon EX14 1LQ on 22 April 2016	(1 page)
18 Jan 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
25 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)

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