WATERMAN INTERNATIONAL HOLDINGS LIMITED

02865157
PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 15 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 55 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 15 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 15 Buy now
11 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 18 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 18 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 19 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 19 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2017 accounts Annual Accounts 20 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Graham Robert Hiscocks) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 resolution Resolution 21 Buy now
27 Oct 2016 officers Change of particulars for director (Ms Alex Ann Steele) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Ms Alex Ann Steele) 2 Buy now
05 Apr 2016 accounts Annual Accounts 19 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 19 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
03 Nov 2014 officers Termination of appointment of director (James Arthur Austin) 1 Buy now
02 Apr 2014 accounts Annual Accounts 15 Buy now
06 Feb 2014 officers Termination of appointment of director (Simon Harden) 1 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
24 Jul 2013 officers Appointment of director (Mr Nicholas John Taylor) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Simon Donald Harden) 2 Buy now
19 Mar 2013 accounts Annual Accounts 15 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 accounts Annual Accounts 16 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 officers Termination of appointment of director (Paul Anthony O Connell) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (John North) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (David Klondar) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Barry Gore) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Hugh Docherty) 2 Buy now
23 Feb 2011 accounts Annual Accounts 16 Buy now
17 Nov 2010 annual-return Annual Return 10 Buy now
17 Nov 2010 officers Change of particulars for director (Paul Anthony O Connell) 2 Buy now
01 Nov 2010 officers Appointment of director (Paul Anthony O Connell) 3 Buy now
01 Nov 2010 officers Appointment of director (Alex Ann Steele) 3 Buy now
18 Oct 2010 officers Termination of appointment of director (John Waiting) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Graham Hiscocks) 2 Buy now
30 Mar 2010 accounts Annual Accounts 14 Buy now
24 Nov 2009 annual-return Annual Return 8 Buy now
18 Nov 2009 officers Change of particulars for director (Mr John Francis Graham Waiting) 2 Buy now
18 Nov 2009 officers Change of particulars for director (John Paul North) 2 Buy now
18 Nov 2009 officers Change of particulars for director (David Maurice Klondar) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Graham Robert Hiscocks) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Barry John Gore) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Simon Donald Harden) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Hugh Docherty) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr James Arthur Austin) 2 Buy now
21 Apr 2009 accounts Annual Accounts 19 Buy now
20 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
18 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
29 Apr 2008 accounts Annual Accounts 15 Buy now
13 Nov 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 14 Buy now
13 Nov 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
24 Jan 2006 accounts Annual Accounts 11 Buy now
16 Nov 2005 annual-return Return made up to 22/10/05; full list of members 3 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
13 Jan 2005 accounts Annual Accounts 11 Buy now
05 Nov 2004 annual-return Return made up to 22/10/04; full list of members 9 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
27 Oct 2003 annual-return Return made up to 22/10/03; full list of members 8 Buy now
06 May 2003 accounts Annual Accounts 9 Buy now
05 Dec 2002 address Registered office changed on 05/12/02 from: versailles court 3 paris garden london SE1 8ND 1 Buy now
28 Oct 2002 annual-return Return made up to 22/10/02; full list of members 8 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
05 May 2002 accounts Annual Accounts 8 Buy now
27 Oct 2001 annual-return Return made up to 22/10/01; full list of members 7 Buy now
05 Oct 2001 officers Director's particulars changed 1 Buy now
25 Jun 2001 address Registered office changed on 25/06/01 from: 46/47 blackfriars road london SE1 8PN 1 Buy now
03 May 2001 accounts Annual Accounts 8 Buy now
15 Nov 2000 annual-return Return made up to 22/10/00; full list of members 7 Buy now
03 May 2000 accounts Annual Accounts 8 Buy now