WATERSIDE PLACES (NOMINEE ONE) LIMITED

08248714
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CH65 4FW

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 5 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Stuart Christopher Mills) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 4 Buy now
17 May 2022 officers Termination of appointment of director (David Hoyle) 1 Buy now
17 May 2022 officers Appointment of director (Mr Alastair James Cubbin) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Quentin Patrick Pickford) 1 Buy now
22 Oct 2021 officers Appointment of director (Mr Steven Michael Dainty) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 4 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 4 Buy now
04 Nov 2019 officers Change of particulars for director (Mr Michael John Auger) 2 Buy now
28 Oct 2019 officers Change of particulars for director (Mr David Hoyle) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 4 Buy now
26 Apr 2019 officers Appointment of director (Mr Michael John Auger) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Nigel John Howard Franklin) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 4 Buy now
29 Aug 2018 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 4 Buy now
26 Jul 2016 resolution Resolution 2 Buy now
26 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Nigel John Howard Franklin) 2 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Termination of appointment of director (Robin Evans) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Marcus Shepherd) 2 Buy now
20 Jan 2013 officers Change of particulars for director (Nigel John Howard Franklin) 2 Buy now
13 Jan 2013 officers Appointment of director (Mr David Hoyle) 2 Buy now
13 Jan 2013 officers Appointment of director (Mr Quentin Patrick Pickford) 2 Buy now
04 Dec 2012 officers Appointment of director (Marcus Owen Shepherd) 3 Buy now
03 Dec 2012 resolution Resolution 16 Buy now
30 Nov 2012 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 14 Buy now
20 Nov 2012 officers Appointment of corporate secretary (Prism Cosec Limited) 3 Buy now
14 Nov 2012 officers Appointment of director (Stuart Christopher Mills) 3 Buy now
14 Nov 2012 officers Appointment of director (Nigel John Howard Franklin) 3 Buy now
08 Nov 2012 officers Appointment of director (Marcus Owen Shepherd) 3 Buy now
08 Nov 2012 officers Appointment of director (Robin Edward Rowlinson Evans) 3 Buy now
08 Nov 2012 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Roger Hart) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
08 Nov 2012 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
08 Nov 2012 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 3 Buy now
11 Oct 2012 incorporation Incorporation Company 25 Buy now