WATERSIDE LEASES LIMITED

05043314
338 LONDON ROAD PORTSMOUTH ENGLAND PO2 9JY

Documents

Documents
Date Category Description Pages
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 officers Appointment of corporate secretary (Hive Company Secretarial Services Limited) 2 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 May 2024 accounts Annual Accounts 4 Buy now
24 Apr 2024 officers Appointment of director (Mrs Angela Maureen Worrall) 2 Buy now
24 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 4 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Termination of appointment of director (Mary Rose Baker) 1 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 officers Appointment of secretary (Ms Kay Jill Prescott) 2 Buy now
29 Jun 2022 officers Termination of appointment of secretary (Mary Rose Baker) 1 Buy now
22 Mar 2022 accounts Annual Accounts 4 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Appointment of director (Miss Sarah Bishop) 2 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 officers Termination of appointment of director (Frances Evelyn Pollington) 1 Buy now
30 Mar 2020 accounts Annual Accounts 3 Buy now
15 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 3 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 4 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 accounts Annual Accounts 4 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
05 May 2015 accounts Annual Accounts 4 Buy now
18 Feb 2015 annual-return Annual Return 9 Buy now
29 Apr 2014 accounts Annual Accounts 4 Buy now
19 Feb 2014 annual-return Annual Return 9 Buy now
28 May 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 annual-return Annual Return 9 Buy now
09 Nov 2012 officers Appointment of director (Mr. Michael John Duffy) 2 Buy now
19 Apr 2012 accounts Annual Accounts 4 Buy now
29 Feb 2012 annual-return Annual Return 9 Buy now
26 Oct 2011 officers Appointment of director (Christopher John Martin) 3 Buy now
26 Oct 2011 resolution Resolution 2 Buy now
05 May 2011 annual-return Annual Return 14 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
26 Apr 2011 officers Appointment of secretary (Mary Rose Baker) 2 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Burkinshaw Block Management) 2 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2011 address Change Sail Address Company With Old Address 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Anne Crafer) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Angela Worstead) 2 Buy now
24 Aug 2010 officers Termination of appointment of secretary (David Tenquist) 1 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 officers Appointment of corporate secretary (Burkinshaw Block Management) 1 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary 2 Buy now
16 Aug 2010 officers Appointment of secretary (Mary Rose Baker) 2 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Burkinshaw Management Ltd) 2 Buy now
07 Jul 2010 officers Appointment of secretary (Mary Rose Baker) 3 Buy now
06 Jul 2010 accounts Annual Accounts 5 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2010 annual-return Annual Return 8 Buy now
15 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Appointment of corporate secretary (Burkinshaw Management Ltd) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Angela Joyce Worstead) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mary Rose Baker) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Anne Kathleen Crafer) 2 Buy now
15 Feb 2010 officers Termination of appointment of secretary (Burkinshaw Block Management) 1 Buy now
22 Oct 2009 officers Appointment of director (Ms Frances Evelyn Pollington) 2 Buy now
14 Aug 2009 accounts Annual Accounts 5 Buy now
13 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 9 Buy now
13 Nov 2008 officers Appointment terminated director david tenquist 1 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
14 Feb 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
14 Feb 2008 address Location of debenture register 1 Buy now
14 Feb 2008 address Location of register of members 1 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: 5 birling road tunbridge wells kent TN2 5LX 1 Buy now
14 Feb 2008 officers Secretary's particulars changed 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS 1 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: 4 waterside crowborough hill crowborough east sussex TN6 2RS 1 Buy now
12 Dec 2007 officers New secretary appointed 2 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 1 vale road tunbridge wells kent TN1 1BS 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 4 waterside crowborough hill crowborough east sussex TN6 2RS 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
16 Feb 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
31 Jan 2007 resolution Resolution 1 Buy now
27 Nov 2006 accounts Annual Accounts 5 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 13/02/06; full list of members 9 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: 3 waterside, crowborough hill crowborough east sussex TN6 2SR 1 Buy now
30 Sep 2005 address Registered office changed on 30/09/05 from: 4 waterside crowborough hill crowborough east sussex TN6 2RS 1 Buy now
07 Jul 2005 accounts Annual Accounts 5 Buy now