WATERSTONS LIMITED

03818424
LIDDON COURT AYKLEY HEADS DURHAM ENGLAND DH1 5TS

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Jun 2024 officers Appointment of director (Mr Iain Stuart Richardson) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Leanne Cullen) 1 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2024 accounts Annual Accounts 32 Buy now
18 Feb 2024 incorporation Memorandum Articles 43 Buy now
18 Feb 2024 incorporation Memorandum Articles 43 Buy now
18 Feb 2024 resolution Resolution 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
31 Mar 2023 accounts Annual Accounts 34 Buy now
17 Mar 2023 officers Termination of appointment of director (Angus Archibald Kidd) 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Apr 2022 accounts Annual Accounts 34 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Robert Michael Waterston) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mrs Sally Ann Waterston) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Ajaib Singh) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Robert Morrow) 2 Buy now
03 Aug 2021 officers Appointment of secretary (Mr Matthew Lee Thomas) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Michael Stirrup) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Alexander David Bookless) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr James David Alderson) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Michael Paul Stirrup) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Susan Jane Bell) 1 Buy now
07 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2021 accounts Annual Accounts 34 Buy now
23 Apr 2021 officers Appointment of director (Mr Angus Archibald Kidd) 2 Buy now
11 Jan 2021 officers Appointment of director (Margaret Scullion) 2 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
30 Jul 2020 capital Return of Allotment of shares 3 Buy now
09 Mar 2020 accounts Annual Accounts 30 Buy now
06 Dec 2019 officers Termination of appointment of director (Alistair William Mcleod) 1 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 accounts Annual Accounts 11 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 accounts Annual Accounts 13 Buy now
17 Aug 2017 capital Return of Allotment of shares 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
31 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2017 resolution Resolution 53 Buy now
20 Oct 2016 accounts Annual Accounts 14 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 19 Buy now
14 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2015 resolution Resolution 38 Buy now
17 Nov 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 annual-return Annual Return 16 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Robert Michael Waterston) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mrs Sally Ann Waterston) 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2014 officers Change of particulars for director (Miss Susan Jane Bell) 2 Buy now
19 Nov 2014 officers Appointment of director (Mrs Leanne Cullen) 2 Buy now
13 Nov 2014 accounts Annual Accounts 7 Buy now
20 Aug 2014 annual-return Annual Return 12 Buy now
20 Aug 2014 officers Change of particulars for secretary (Mr Michael Stirrup) 1 Buy now
03 Apr 2014 mortgage Registration of a charge 11 Buy now
02 Apr 2014 mortgage Registration of a charge 26 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
29 Aug 2013 annual-return Annual Return 12 Buy now
29 Aug 2013 officers Change of particulars for director (Ajaib Singh) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Miss Susan Jane Bell) 2 Buy now
25 Jun 2013 officers Appointment of director (Miss Susan Jane Bell) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 10 Buy now
17 Feb 2012 officers Change of particulars for director (Ajaib Singh) 2 Buy now
17 Feb 2012 officers Termination of appointment of director (Andrew Kershaw) 1 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 12 Buy now
11 Aug 2011 officers Change of particulars for secretary (Mr Michael Stirrup) 2 Buy now
17 May 2011 officers Appointment of director (Mr Michael Paul Stirrup) 2 Buy now
13 Oct 2010 officers Appointment of director (Mr Alistair Mcleod) 2 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
25 Aug 2010 annual-return Annual Return 10 Buy now
25 Aug 2010 officers Change of particulars for director (Ajaib Singh) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Andrew John Kershaw) 2 Buy now
25 Aug 2010 officers Change of particulars for secretary (Mr Michael Stirrup) 2 Buy now
18 Feb 2010 resolution Resolution 35 Buy now
29 Sep 2009 capital Capitals not rolled up 1 Buy now
29 Sep 2009 capital Capitals not rolled up 4 Buy now
24 Sep 2009 accounts Annual Accounts 8 Buy now
27 Aug 2009 annual-return Return made up to 03/08/09; full list of members 13 Buy now
26 Feb 2009 officers Director's change of particulars / sally waterston / 26/02/2009 1 Buy now
26 Feb 2009 officers Appointment terminated director paul whitaker 1 Buy now
15 Sep 2008 accounts Annual Accounts 7 Buy now
29 Aug 2008 annual-return Return made up to 03/08/08; full list of members 15 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
27 Sep 2007 accounts Annual Accounts 7 Buy now
03 Aug 2007 annual-return Return made up to 03/08/07; full list of members 11 Buy now
10 Oct 2006 accounts Annual Accounts 7 Buy now
17 Aug 2006 annual-return Return made up to 03/08/06; full list of members 10 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now