WATER BABIES GROUP LIMITED

09105691
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER EX5 1FY

Documents

Documents
Date Category Description Pages
24 Nov 2024 officers Termination of appointment of director (Peter James Tracey) 1 Buy now
24 Nov 2024 officers Termination of appointment of director (Robert David Pocock) 1 Buy now
24 Nov 2024 officers Termination of appointment of director (Zoe Louise Howorth) 1 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2024 mortgage Registration of a charge 91 Buy now
25 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 49 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Lennox Ector Paul Thompson) 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 51 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 40 Buy now
16 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2022 incorporation Memorandum Articles 20 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Lennox Ector Paul Thompson) 2 Buy now
19 Aug 2021 officers Appointment of director (Mr Howard Mark Harrison) 2 Buy now
12 Aug 2021 accounts Amended Accounts 39 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 accounts Annual Accounts 41 Buy now
05 Jul 2020 officers Appointment of secretary (Mr Peter Andrew Grimes) 2 Buy now
05 Jul 2020 officers Termination of appointment of secretary (Hammett Associates Limited) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 officers Termination of appointment of director (Steven Christopher Franks) 1 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 accounts Annual Accounts 38 Buy now
09 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Peter Andrew Grimes) 2 Buy now
09 Oct 2019 resolution Resolution 2 Buy now
07 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2019 resolution Resolution 2 Buy now
30 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2019 officers Appointment of corporate secretary (Hammett Associates Limited) 2 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Robert Keith Moorhouse) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 accounts Annual Accounts 33 Buy now
10 Dec 2018 mortgage Registration of a charge 11 Buy now
12 Nov 2018 officers Appointment of director (Mrs Zoe Louise Howorth) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Joanne Marie Weston) 1 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Robert Keith Moorhouse) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (James French) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 33 Buy now
14 Sep 2017 officers Appointment of director (Mr Peter James Tracey) 2 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2016 accounts Annual Accounts 19 Buy now
03 Jul 2016 annual-return Annual Return 7 Buy now
03 Jul 2016 officers Change of particulars for director (Mr Steven Christopher Franks) 2 Buy now
03 Jul 2016 officers Change of particulars for director (Mr Lennox Ector Paul Thompson) 2 Buy now
03 Jul 2016 officers Change of particulars for secretary (Mrs Joanne Marie Weston) 1 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 accounts Annual Accounts 20 Buy now
17 Jul 2015 annual-return Annual Return 16 Buy now
10 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2015 incorporation Memorandum Articles 16 Buy now
01 Jun 2015 resolution Resolution 1 Buy now
01 May 2015 resolution Resolution 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Robert David Pocock) 2 Buy now
23 Apr 2015 officers Appointment of director (Mr James French) 2 Buy now
14 Apr 2015 resolution Resolution 16 Buy now
28 Jan 2015 resolution Resolution 2 Buy now
28 Jan 2015 resolution Resolution 17 Buy now
28 Jan 2015 incorporation Memorandum Articles 31 Buy now
28 Jan 2015 resolution Resolution 3 Buy now
09 Dec 2014 resolution Resolution 2 Buy now
27 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2014 mortgage Registration of a charge 13 Buy now
19 Aug 2014 resolution Resolution 3 Buy now
27 Jun 2014 incorporation Incorporation Company 9 Buy now