THE WATERMARK LEISURE GROUP LIMITED

03498077
SUMMER LAKE SPINE ROAD 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 Jan 2024 accounts Annual Accounts 7 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 7 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 10 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 7 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2020 mortgage Mortgage Miscellaneous 1 Buy now
30 Jan 2020 accounts Annual Accounts 7 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2019 accounts Annual Accounts 7 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Maxwell Hugh Thomas) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
24 Feb 2016 annual-return Annual Return 3 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 accounts Annual Accounts 5 Buy now
27 Feb 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
27 Nov 2013 mortgage Registration of a charge 38 Buy now
05 Feb 2013 accounts Annual Accounts 10 Buy now
14 Jan 2013 annual-return Annual Return 3 Buy now
03 Feb 2012 accounts Annual Accounts 9 Buy now
16 Jan 2012 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
02 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 9 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Lynda Nutting) 1 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Linnells Secretarial Services Limited) 2 Buy now
05 Feb 2010 accounts Annual Accounts 9 Buy now
04 Mar 2009 accounts Annual Accounts 9 Buy now
14 Jan 2009 annual-return Return made up to 14/01/09; 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 10 Buy now
14 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 10 Buy now
23 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
17 Feb 2006 accounts Annual Accounts 10 Buy now
16 Jan 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 20 Buy now
19 Jan 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
08 Dec 2004 capital Declaration of assistance for shares acquisition 7 Buy now
08 Dec 2004 resolution Resolution 2 Buy now
28 Feb 2004 accounts Annual Accounts 18 Buy now
28 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
04 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 annual-return Return made up to 23/01/03; full list of members 7 Buy now
02 Jan 2003 accounts Annual Accounts 8 Buy now
08 Feb 2002 annual-return Return made up to 23/01/02; full list of members 6 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 8 Buy now
16 Feb 2001 annual-return Return made up to 23/01/01; full list of members 6 Buy now
27 Sep 2000 officers New secretary appointed 2 Buy now
25 Sep 2000 officers Director resigned 1 Buy now
17 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2000 annual-return Return made up to 23/01/00; full list of members 6 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 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
26 Aug 1999 officers New director appointed 2 Buy now
20 May 1999 annual-return Return made up to 23/01/99; full list of members 8 Buy now
16 Jul 1998 accounts Accounting reference date extended from 31/01/99 to 30/04/99 1 Buy now
19 May 1998 officers New secretary appointed;new director appointed 3 Buy now
19 May 1998 officers New director appointed 3 Buy now
19 May 1998 address Registered office changed on 19/05/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU 1 Buy now
09 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 1998 officers Secretary resigned 1 Buy now
23 Mar 1998 officers Director resigned 1 Buy now
23 Jan 1998 incorporation Incorporation Company 13 Buy now