WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

04069399
ABBOTTS HOUSE ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Appointment of director (Mr Jozef Moffat) 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Termination of appointment of director (Michael Sherlock) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 5 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Change of particulars for secretary (Rumball Sedgwick) 1 Buy now
17 May 2022 accounts Annual Accounts 4 Buy now
15 Nov 2021 officers Appointment of secretary (Rumball Sedgwick) 2 Buy now
15 Nov 2021 officers Change of particulars for director (Mr Carl Noak) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Keith Morgan) 1 Buy now
26 Oct 2021 officers Termination of appointment of secretary (Keith Morgan) 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 4 Buy now
20 Nov 2020 officers Appointment of director (Mr Justyn Dunt) 2 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 6 Buy now
27 Mar 2020 officers Change of particulars for director (Michael Sherlock) 2 Buy now
27 Mar 2020 officers Change of particulars for director (Mr Keith Morgan) 2 Buy now
27 Mar 2020 officers Change of particulars for director (Bruce Richard Champion) 2 Buy now
27 Mar 2020 officers Change of particulars for secretary (Mr Keith Morgan) 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 6 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2018 accounts Annual Accounts 6 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 6 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 officers Appointment of director (Mr Carl Noak) 2 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 officers Termination of appointment of director (Christopher Norwood) 1 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
27 Jul 2011 accounts Annual Accounts 5 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Michael Sherlock) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Bruce Richard Champion) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Christopher Robert Norwood) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Christopher Robert Norwood) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Simon Mackinder) 1 Buy now
10 Jun 2010 accounts Annual Accounts 8 Buy now
22 Sep 2009 annual-return Annual return made up to 11/09/09 3 Buy now
29 Jun 2009 accounts Annual Accounts 8 Buy now
24 Sep 2008 annual-return Annual return made up to 11/09/08 3 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 officers Director appointed mr simon paul mackinder 1 Buy now
21 Sep 2007 annual-return Annual return made up to 11/09/07 2 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
11 May 2007 accounts Annual Accounts 9 Buy now
25 Jan 2007 annual-return Annual return made up to 11/09/06 2 Buy now
11 Apr 2006 accounts Annual Accounts 7 Buy now
01 Nov 2005 annual-return Annual return made up to 11/09/05 6 Buy now
21 Sep 2005 accounts Annual Accounts 7 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 officers New secretary appointed 1 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
17 Sep 2004 annual-return Annual return made up to 11/09/04 5 Buy now
14 Jun 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
15 May 2004 accounts Annual Accounts 10 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New secretary appointed 1 Buy now
22 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2004 officers Director resigned 1 Buy now
22 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA 1 Buy now
20 Sep 2003 annual-return Annual return made up to 11/09/03 4 Buy now
05 Aug 2003 accounts Annual Accounts 9 Buy now
30 Sep 2002 annual-return Annual return made up to 11/09/02 4 Buy now
19 Jun 2002 accounts Annual Accounts 3 Buy now
19 Jun 2002 resolution Resolution 1 Buy now
09 Oct 2001 officers New director appointed 3 Buy now
19 Sep 2001 annual-return Annual return made up to 11/09/01 3 Buy now
13 Sep 2000 officers Secretary resigned 1 Buy now
11 Sep 2000 incorporation Incorporation Company 25 Buy now