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WATERS EDGE LEISURE LIMITED

Company number NI611002

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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)
27 Jan 2018 AA Micro company accounts made up to 30 January 2017
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
20 Apr 2017 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
10 Jan 2017 AA Micro company accounts made up to 31 January 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Nov 2016 AP01 Appointment of Mr Andrew Thomas Gedge as a director on 15 November 2016
28 Nov 2016 TM01 Termination of appointment of Andrew Thomas Gedge as a director on 1 February 2016
28 Nov 2016 AP01 Appointment of Mr Andrew Thomas Gedge as a director on 1 February 2016
06 Apr 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
01 Feb 2016 AD01 Registered office address changed from C/O C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU Northern Ireland to 70 Beatrice Road Bangor County Down BT20 5DL on 1 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2015 AD01 Registered office address changed from C/O C/O 16 Main Street Limavady County Londonderry BT49 0EU Northern Ireland to C/O C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU on 21 October 2015
21 Oct 2015 AD01 Registered office address changed from 16 Main Street Main Street Limavady County Londonderry BT49 0EU to C/O C/O Pfs & Partners 16 Main Street Limavady County Londonderry BT49 0EU on 21 October 2015
24 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
16 Feb 2015 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
20 Nov 2014 TM01 Termination of appointment of Andrew Thomas Gedge as a director on 31 May 2013
12 Nov 2014 AD01 Registered office address changed from 62a High Street Holywood BT18 9AE to 16 Main Street Main Street Limavady County Londonderry BT49 0EU on 12 November 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 May 2013 AP01 Appointment of Mr Andrew Thomas Gedge as a director
03 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders