WATERMARK LIMITED

01475938
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

Documents

Documents
Date Category Description Pages
17 Nov 2024 incorporation Memorandum Articles 8 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
08 Nov 2024 mortgage Registration of a charge 10 Buy now
06 Nov 2024 officers Termination of appointment of director (Emma Linaker) 1 Buy now
31 Oct 2024 mortgage Registration of a charge 9 Buy now
30 Oct 2024 mortgage Registration of a charge 10 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2024 accounts Annual Accounts 19 Buy now
12 Jun 2024 officers Change of particulars for director (Ms Emma Sargerson) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 20 Buy now
26 Jun 2023 officers Appointment of director (Emma Sargerson) 2 Buy now
30 May 2023 mortgage Registration of a charge 4 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2023 insolvency Solvency Statement dated 06/01/23 1 Buy now
23 Jan 2023 resolution Resolution 2 Buy now
26 Sep 2022 accounts Annual Accounts 20 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Ian William Linaker) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Ian William Linaker) 2 Buy now
15 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2021 accounts Annual Accounts 21 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Change of particulars for director (Mr Ian William Linaker) 2 Buy now
13 Nov 2020 accounts Annual Accounts 21 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Appointment of director (Mr Kenneth Edward Harmel) 2 Buy now
05 Sep 2019 accounts Annual Accounts 20 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 officers Change of particulars for director (Mr Ian William Linaker) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Ian Zant-Boer) 1 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
21 Aug 2018 mortgage Registration of a charge 15 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Ian Linaker) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
23 Aug 2017 mortgage Registration of a charge 20 Buy now
13 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2017 officers Change of particulars for director (Ian Linaker) 2 Buy now
05 Jun 2017 mortgage Registration of a charge 12 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 officers Change of particulars for director (Ian Zant-Boer) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Ian Linaker) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Patricia Frances Manten) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Alison Mary Whittenbury) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Stephen Yapp) 2 Buy now
12 Jan 2017 officers Appointment of director (Ian Linaker) 3 Buy now
12 Jan 2017 officers Appointment of director (Ian Zant-Boer) 3 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2016 accounts Annual Accounts 27 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2015 accounts Annual Accounts 15 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 officers Appointment of director (Mrs Alison Mary Whittenbury) 2 Buy now
11 Apr 2014 accounts Annual Accounts 16 Buy now
10 Apr 2014 officers Termination of appointment of director (David Young) 1 Buy now
10 Apr 2014 officers Appointment of director (Mrs Patricia Frances Manten) 2 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
28 Mar 2013 accounts Annual Accounts 16 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
16 Mar 2012 insolvency Solvency statement dated 07/03/12 1 Buy now
16 Mar 2012 resolution Resolution 1 Buy now
05 Mar 2012 annual-return Annual Return 14 Buy now
12 Dec 2011 capital Return of Allotment of shares 5 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
08 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Apr 2011 accounts Annual Accounts 16 Buy now
07 Apr 2011 annual-return Annual Return 14 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2011 capital Return of Allotment of shares 4 Buy now
09 Mar 2011 resolution Resolution 1 Buy now
20 Jan 2011 incorporation Memorandum Articles 5 Buy now
20 Jan 2011 resolution Resolution 1 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 mortgage Particulars of a mortgage or charge 12 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Sep 2010 accounts Annual Accounts 18 Buy now
08 Apr 2010 annual-return Annual Return 14 Buy now
11 Dec 2009 capital Return of Allotment of shares 4 Buy now
11 Dec 2009 resolution Resolution 1 Buy now