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WATERSIDE VILLAGES LIMITED

Company number 09791187

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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)
31 Mar 2017 AA Accounts for a dormant company made up to 30 September 2015
17 Mar 2017 AA01 Current accounting period shortened from 5 April 2016 to 30 September 2015
15 Mar 2017 AA01 Previous accounting period shortened from 24 September 2016 to 5 April 2016
08 Feb 2017 CS01 Confirmation statement made on 23 September 2016 with updates
30 Jan 2017 CH01 Director's details changed for Mr Francis William Michael Starkie on 30 January 2017
28 Oct 2016 TM02 Termination of appointment of Francis William Michael Starkie as a secretary on 1 October 2016
28 Oct 2016 AP03 Appointment of Mr Robert Mannering Sedgwick as a secretary on 1 October 2016
16 Jun 2016 MR01 Registration of charge 097911870002, created on 16 June 2016
21 Mar 2016 AA Accounts for a dormant company made up to 24 September 2015
21 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 24 September 2015
11 Mar 2016 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6,800,001
07 Mar 2016 MR01 Registration of charge 097911870001, created on 15 February 2016
11 Jan 2016 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,800,001
23 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
03 Dec 2015 AA01 Previous accounting period shortened from 30 September 2016 to 30 September 2015
20 Oct 2015 AD01 Registered office address changed from The Long Barn Tree of Hope Business Park Gillridge Lane Crowborough East Sussex TN6 1UP United Kingdom to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 20 October 2015
29 Sep 2015 AP01 Appointment of Mr. Elten Barker as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Peter Jones as a director on 28 September 2015
25 Sep 2015 CERTNM Company name changed waterside village company PLC\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)