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THE WATERMARK GROUP LIMITED

Company number 04112514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2015 CONNOT Change of name notice
06 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 142
04 Dec 2014 AA Total exemption full accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 142
03 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
26 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for John Travis on 25 February 2010
26 Mar 2010 CH01 Director's details changed for Russell William Howard on 25 February 2010
18 Sep 2009 288b Appointment terminated secretary camilla hadcock
18 Sep 2009 288b Appointment terminated director charles hadcock
18 Sep 2009 288a Secretary appointed sarah howard
18 Sep 2009 288a Director appointed john travis
21 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 22/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / russell howard / 01/11/2008
11 Dec 2008 288c Director's change of particulars / russell howard / 01/11/2008
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 22/11/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006