LEADERS WATERSIDE PROPERTIES LTD

Company number 03360204

Date	Type	Description	View / Download
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
08 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(5 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 15 January 2016 to 31 March 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 15 January 2015	(5 pages)
24 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 15 January 2015	(1 page)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(6 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jan 2015	CERTNM	Company name changed waterside properties uk LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
15 Jan 2015	TM02	Termination of appointment of Peter Halliday as a secretary on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Peter Halliday as a director on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Neil Chalmers as a director on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Paul Kevin Christopher Simpson as a director on 15 January 2015	(1 page)
15 Jan 2015	AP03	Appointment of Mr Matthew James Light as a secretary on 15 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Paul Stanley Weller as a director on 15 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Matthew James Light as a director on 15 January 2015	(2 pages)
15 Jan 2015	AD01	Registered office address changed from 10 the Boardwalk Port Solent Portsmouth Hampshire PO6 4TP to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 15 January 2015	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	(6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)