DERRICK WADE WATERS LTD

03138650
NEXUS MAYPOLE BOULEVARD HARLOW INNOVATION PARK HARLOW CM17 9TX

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 10 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 officers Appointment of director (Mr James Issako) 2 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Gerard Christopher Wade) 1 Buy now
23 Jul 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 12 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Appointment of secretary (Mr Mark Andrew Joslin) 2 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Richard Little) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Richard Little) 1 Buy now
13 May 2019 accounts Annual Accounts 11 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Change of particulars for director (Mr Mark Andrew Joslin) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Mark Shattock) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Bryan Engwell) 1 Buy now
23 May 2018 accounts Annual Accounts 12 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2016 accounts Annual Accounts 5 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 accounts Annual Accounts 5 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
17 Dec 2010 annual-return Annual Return 6 Buy now
17 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2010 accounts Annual Accounts 6 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Richard Little) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Simon Charles Beeton) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mark Andrew Joslin) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Bryan Engwell) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Gerard Christopher Wade) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mr Richard Little) 1 Buy now
15 Dec 2008 annual-return Return made up to 15/12/08; full list of members 5 Buy now
20 Nov 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: kingsmead epping road roydon harlow essex CM19 5HU 1 Buy now
17 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2007 annual-return Return made up to 15/12/07; full list of members 4 Buy now
06 Nov 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 accounts Annual Accounts 6 Buy now
02 Jan 2007 annual-return Return made up to 15/12/06; full list of members 4 Buy now
09 Jan 2006 annual-return Return made up to 15/12/05; full list of members 4 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
20 Dec 2004 annual-return Return made up to 15/12/04; no change of members 8 Buy now
16 Nov 2004 accounts Annual Accounts 6 Buy now
18 Dec 2003 annual-return Return made up to 15/12/03; no change of members 8 Buy now
21 Oct 2003 accounts Annual Accounts 6 Buy now
20 Dec 2002 annual-return Return made up to 15/12/02; full list of members 9 Buy now
26 Nov 2002 capital £ ic 1000/750 16/08/02 £ sr 250@1=250 1 Buy now
08 Nov 2002 accounts Annual Accounts 6 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
08 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
18 Jan 2002 accounts Annual Accounts 6 Buy now
18 Dec 2001 annual-return Return made up to 15/12/01; full list of members 8 Buy now
09 Feb 2001 accounts Annual Accounts 7 Buy now
22 Dec 2000 annual-return Return made up to 15/12/00; full list of members 8 Buy now
02 Mar 2000 accounts Annual Accounts 7 Buy now
21 Dec 1999 annual-return Return made up to 15/12/99; full list of members 8 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
11 Mar 1999 officers New director appointed 2 Buy now
03 Feb 1999 accounts Annual Accounts 7 Buy now
22 Dec 1998 annual-return Return made up to 15/12/98; no change of members 4 Buy now
22 Dec 1997 annual-return Return made up to 15/12/97; full list of members 6 Buy now
06 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 1997 accounts Annual Accounts 5 Buy now
03 Feb 1997 annual-return Return made up to 15/12/96; full list of members 7 Buy now
03 Feb 1997 officers New secretary appointed 2 Buy now
19 Oct 1996 address Registered office changed on 19/10/96 from: 10 milton road cambridge CB4 1JY 1 Buy now
13 Sep 1996 officers Director resigned 1 Buy now
05 Sep 1996 accounts Accounting reference date notified as 30/04 1 Buy now
30 Aug 1996 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 1996 officers Secretary resigned 2 Buy now
11 Jul 1996 officers New secretary appointed 1 Buy now
02 Jun 1996 officers New director appointed 2 Buy now
02 Jun 1996 officers New director appointed 2 Buy now
16 May 1996 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 1996 officers Director resigned 1 Buy now
13 May 1996 officers Secretary resigned 1 Buy now