WATERLINE LIMITED

00428931
CROWN HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9TG

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 26 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Appointment of director (Mr Michael Leonard Stewart Marriott) 2 Buy now
23 Dec 2022 accounts Annual Accounts 27 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Vadakke Vayante Valappil Zaheer) 1 Buy now
31 Mar 2022 accounts Annual Accounts 29 Buy now
15 Oct 2021 officers Termination of appointment of director (Michael John Head) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 27 Buy now
05 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 27 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 28 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 27 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 27 Buy now
22 Apr 2016 officers Change of particulars for director (Karen Elizabeth Sturgess) 2 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
07 Apr 2016 officers Change of particulars for director (Robert Bryan Taylor) 2 Buy now
30 Dec 2015 accounts Annual Accounts 23 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 accounts Annual Accounts 24 Buy now
15 May 2014 annual-return Annual Return 8 Buy now
27 Dec 2013 accounts Annual Accounts 26 Buy now
13 Jun 2013 officers Appointment of director (Mr Vadakke Zaheer) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr Adrian Cyril Davidson) 2 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Kameljit Bath) 1 Buy now
17 Dec 2012 accounts Annual Accounts 22 Buy now
03 May 2012 auditors Auditors Resignation Company 3 Buy now
19 Apr 2012 miscellaneous Miscellaneous 1 Buy now
12 Apr 2012 annual-return Annual Return 7 Buy now
08 Jan 2012 accounts Annual Accounts 27 Buy now
21 Dec 2011 officers Appointment of director (Mr Micheal John Head) 2 Buy now
20 Dec 2011 officers Appointment of director (Mr Barry John Head) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Michael Lawrence) 1 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 26 Buy now
03 Aug 2010 officers Termination of appointment of director (Andrew Lillywhite) 2 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Robert Bryan Taylor) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Andrew Mark Lillywhite) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Karen Elizabeth Sturgess) 2 Buy now
12 Jan 2010 accounts Annual Accounts 27 Buy now
07 Jan 2010 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jul 2009 officers Secretary appointed mrs kameljit bath 1 Buy now
03 Jul 2009 officers Appointment terminated director timothy hutchinson 1 Buy now
03 Jul 2009 officers Appointment terminated secretary timothy hutchinson 1 Buy now
06 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
18 Dec 2008 officers Secretary appointed timothy hutchinson 2 Buy now
04 Dec 2008 officers Appointment terminate, director and secretary steven john steel logged form 1 Buy now
02 Nov 2008 accounts Annual Accounts 23 Buy now
06 Oct 2008 officers Appointment terminated director david rogers 1 Buy now
12 May 2008 annual-return Return made up to 30/03/08; no change of members 9 Buy now
09 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 accounts Annual Accounts 23 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2007 annual-return Return made up to 30/03/07; full list of members 9 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
12 Mar 2007 accounts Annual Accounts 4 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 21 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: 66 broomfield road chelmsford CM1 1SW 1 Buy now
27 Apr 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
27 Apr 2006 address Registered office changed on 27/04/06 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 66 broomfield road chelmsford essex CM1 1SW 1 Buy now
11 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 2005 accounts Annual Accounts 20 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2005 annual-return Return made up to 30/03/05; full list of members 3 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers Director's particulars changed 1 Buy now
12 Jan 2005 accounts Annual Accounts 27 Buy now
03 Apr 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
03 Apr 2004 officers Director resigned 1 Buy now
19 Mar 2004 resolution Resolution 14 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 accounts Annual Accounts 29 Buy now
03 Oct 2003 officers Director resigned 1 Buy now