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WATTISHAM DELUXE LTD

Company number 09205936

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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)
04 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 10 May 2018
04 Jun 2018 AD01 Registered office address changed from 43 Stanhope Road Dagenham RM8 3DJ United Kingdom to 51 Churchill Terrace Chingford E4 8BZ on 4 June 2018
04 Jun 2018 AP01 Appointment of Mr Manasseh Tackie as a director on 10 May 2018
04 Jun 2018 TM01 Termination of appointment of Evaldo Dias as a director on 5 April 2018
04 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Feb 2018 AD01 Registered office address changed from 65 Buxton Road Luton LU1 1RE United Kingdom to 43 Stanhope Road Dagenham RM8 3DJ on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Bonita Barrett as a director on 31 October 2017
02 Feb 2018 AP01 Appointment of Mr Evaldo Dias as a director on 31 October 2017
02 Feb 2018 PSC01 Notification of Evaldo Dias as a person with significant control on 31 October 2017
02 Feb 2018 PSC07 Cessation of Bonita Barrett as a person with significant control on 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
13 Oct 2017 PSC01 Notification of Bonita Barrett as a person with significant control on 17 October 2016
13 Oct 2017 PSC07 Cessation of Thomas Siwik as a person with significant control on 17 October 2016
14 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 Oct 2016 AD01 Registered office address changed from 140 Stapleton Road Eastville Bristol BS5 0PU United Kingdom to 65 Buxton Road Luton LU1 1RE on 24 October 2016
24 Oct 2016 AP01 Appointment of Bonita Barrett as a director on 17 October 2016
24 Oct 2016 TM01 Termination of appointment of Thomas Siwik as a director on 17 October 2016
29 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Aug 2016 AP01 Appointment of Thomas Siwik as a director on 28 July 2016
04 Aug 2016 TM01 Termination of appointment of Surjit Singh as a director on 28 July 2016
04 Aug 2016 AD01 Registered office address changed from 179a Ilford Lane Ilford IG1 2RT United Kingdom to 140 Stapleton Road Eastville Bristol BS5 0PU on 4 August 2016
07 Apr 2016 AA Micro company accounts made up to 30 September 2015
21 Mar 2016 AD01 Registered office address changed from Flat 3 Mace House the Drive London E17 3DE United Kingdom to 179a Ilford Lane Ilford IG1 2RT on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of Diren Bramble as a director on 14 March 2016