JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED

03818738
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
18 Dec 2023 accounts Annual Accounts 10 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Change of particulars for secretary (Mr Andrew Paul Cordery) 1 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
15 Sep 2022 mortgage Registration of a charge 81 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 4 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2019 accounts Annual Accounts 4 Buy now
07 Jan 2019 officers Termination of appointment of director (Stephen Andrew Lawrence) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Andrew Paul Cordery) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 4 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2017 accounts Annual Accounts 8 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Stephen Andrew Lawrence) 2 Buy now
26 Feb 2015 accounts Annual Accounts 8 Buy now
07 Sep 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 accounts Annual Accounts 8 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 8 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Stephen Andrew Lawrence) 2 Buy now
17 Jan 2012 accounts Annual Accounts 4 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 4 Buy now
24 Sep 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
02 Sep 2008 officers Director's change of particulars / stephen lawrence / 23/07/2008 1 Buy now
03 Apr 2008 accounts Annual Accounts 14 Buy now
25 Sep 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 11 Buy now
30 Aug 2006 annual-return Return made up to 03/08/06; full list of members 7 Buy now
05 Apr 2006 accounts Annual Accounts 11 Buy now
16 Sep 2005 annual-return Return made up to 03/08/05; full list of members 7 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF 1 Buy now
04 Apr 2005 accounts Annual Accounts 11 Buy now
14 Sep 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
19 Mar 2004 accounts Annual Accounts 10 Buy now
18 Sep 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
18 Mar 2003 accounts Annual Accounts 11 Buy now
30 Sep 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
30 Sep 2002 capital Ad 24/07/02--------- £ si 52@1=52 £ ic 104/156 2 Buy now
23 Apr 2002 accounts Annual Accounts 6 Buy now
15 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2001 capital Ad 16/08/01--------- £ si 4@1=4 £ ic 100/104 2 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
09 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
28 Aug 2001 annual-return Return made up to 03/08/01; full list of members 7 Buy now
15 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2001 accounts Annual Accounts 6 Buy now
21 Aug 2000 annual-return Return made up to 03/08/00; full list of members 7 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
05 Jul 2000 officers New secretary appointed 2 Buy now
22 Nov 1999 officers Director's particulars changed 1 Buy now
06 Oct 1999 capital Ad 03/08/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Oct 1999 accounts Accounting reference date shortened from 31/08/00 to 31/05/00 1 Buy now
24 Aug 1999 officers New director appointed 2 Buy now
24 Aug 1999 officers New secretary appointed 2 Buy now
24 Aug 1999 officers New director appointed 2 Buy now
24 Aug 1999 officers New director appointed 2 Buy now
24 Aug 1999 officers Director resigned 1 Buy now
24 Aug 1999 officers Secretary resigned 1 Buy now
03 Aug 1999 incorporation Incorporation Company 11 Buy now