WATERMARK COTSWOLDS LIMITED

03480200
SUMMER LAKE SPINE ROAD EAST SOUTH CERNEY CIRENCESTER GL7 5LW

Documents

Documents
Date Category Description Pages
17 May 2024 officers Appointment of director (Mr Robert Anthony Cook) 2 Buy now
26 Apr 2024 accounts Annual Accounts 10 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 9 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 10 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 officers Termination of appointment of secretary (Linnells Secretarial Services Limited) 1 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 accounts Annual Accounts 10 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2017 accounts Annual Accounts 9 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Maxwell Hugh Thomas) 2 Buy now
24 Feb 2016 annual-return Annual Return 3 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 9 Buy now
18 Feb 2015 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
30 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2014 accounts Annual Accounts 13 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
25 Nov 2013 mortgage Registration of a charge 38 Buy now
04 Mar 2013 accounts Annual Accounts 13 Buy now
10 Dec 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2012 accounts Annual Accounts 9 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 officers Change of particulars for director (Mr Maxwell Hugh Thomas) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Mr Maxwell Hugh Thomas) 2 Buy now
01 Feb 2011 accounts Annual Accounts 9 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Lynda Nutting) 1 Buy now
05 Feb 2010 accounts Annual Accounts 8 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for corporate secretary (Linnells Secretarial Services Limited) 2 Buy now
04 Mar 2009 accounts Annual Accounts 9 Buy now
26 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
27 Nov 2008 officers Secretary appointed lynda nutting 1 Buy now
14 Nov 2008 officers Appointment terminated secretary christopher coleman 1 Buy now
03 Mar 2008 accounts Annual Accounts 9 Buy now
18 Feb 2008 annual-return Return made up to 28/11/07; full list of members 2 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
07 Mar 2007 accounts Annual Accounts 9 Buy now
23 Jan 2007 annual-return Return made up to 28/11/06; full list of members 3 Buy now
17 Feb 2006 accounts Annual Accounts 9 Buy now
18 Jan 2006 annual-return Return made up to 28/11/05; full list of members 2 Buy now
18 Jan 2006 officers Secretary's particulars changed 1 Buy now
05 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2005 accounts Annual Accounts 9 Buy now
20 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
28 Feb 2004 accounts Annual Accounts 8 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 accounts Annual Accounts 8 Buy now
19 Dec 2002 annual-return Return made up to 12/12/02; full list of members 7 Buy now
07 Jan 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
18 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2001 accounts Annual Accounts 8 Buy now
05 Jun 2001 officers Director's particulars changed 1 Buy now
23 Feb 2001 accounts Annual Accounts 7 Buy now
11 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
19 Sep 2000 officers New secretary appointed 2 Buy now
30 Aug 2000 officers Secretary resigned 1 Buy now
02 May 2000 annual-return Return made up to 12/12/99; full list of members 6 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
28 Mar 2000 officers New secretary appointed 2 Buy now
14 Mar 2000 officers Secretary resigned 1 Buy now
14 Mar 2000 officers New secretary appointed 2 Buy now
02 Mar 2000 officers Director resigned 1 Buy now
02 Mar 2000 officers Director resigned 1 Buy now
02 Mar 2000 address Registered office changed on 02/03/00 from: 5 southampton place london WC1A 2DA 1 Buy now
01 Feb 2000 accounts Annual Accounts 7 Buy now
14 Oct 1999 annual-return Return made up to 12/12/98; full list of members; amend 8 Buy now
20 May 1999 annual-return Return made up to 12/12/98; full list of members 8 Buy now
16 Jul 1998 accounts Accounting reference date extended from 31/12/98 to 30/04/99 1 Buy now
03 Jun 1998 officers New director appointed 2 Buy now
28 May 1998 address Registered office changed on 28/05/98 from: suite 19429 72 new bond street london W1Y 9DD 1 Buy now
19 May 1998 officers New director appointed 3 Buy now
23 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now