Name: |
WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED
WATERFOLD (PHASE 1) MANAGEMENT COMPANY LTD |
Address: | CENTRIC HOUSE CENTRIC HOUSE, UNIT E2, WATERFOLD BUSINESS PARK, BURY, ENGLAND, BL9 7BR |
Incorporation Date: | 2003-07-15 |
date | name | form type |
2022-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 20/06/2022 | CH01 |
2022-08-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-20 | PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 20/06/2022 | PSC04 |
2022-08-01 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
2021-05-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2021-08-20 | CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES | CS01 |
2021-01-28 | PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 28/01/2021 | PSC04 |
2020-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROMVICTORIA BUILDINGS 9-13 SILVER STREETBURYLANCASHIREBL9 0EUUNITED KINGDOM | AD01 |
2020-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | CS01 |
2020-12-23 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | AA01 |
2020-04-09 | APPOINTMENT TERMINATED, SECRETARY LONGDEN & COOK LIMITED | TM02 |
2019-07-23 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | CS01 |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-26 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | CS01 |
2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-09-11 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | CS01 |
2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDSHAW | TM01 |
2016-10-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-02 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROMHAWESWATER HOUSE WATERFOLD BUSINESS PARKBURYLANCASHIREBL9 7BR | AD01 |
2015-09-03 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REDSHAW | TM02 |
2015-09-03 | CORPORATE SECRETARY APPOINTED LONGDEN & COOK LIMITED | AP04 |
2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-03 | 15/07/15 FULL LIST | AR01 |
2014-07-28 | 15/07/14 FULL LIST | AR01 |
2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-14 | 15/07/13 FULL LIST | AR01 |
2012-08-15 | SAIL ADDRESS CHANGED FROM:SEDDON BUILDING PLODER LANEFARNWORTHBOLTONBL4 0NNUNITED KINGDOM | AD02 |
2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | 15/07/12 FULL LIST | AR01 |
2011-07-27 | 15/07/11 FULL LIST | AR01 |
2011-04-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
2010-07-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
2010-07-21 | 15/07/10 FULL LIST | AR01 |
2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-21 | SAIL ADDRESS CREATED | AD02 |
2009-07-23 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
2009-03-10 | APPOINTMENT TERMINATED DIRECTOR JAMES SEDDON | 288b |
2009-03-10 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SEDDON | 288b |
2009-03-11 | DIRECTOR APPOINTED MR JEREMY PAUL BUCKLEY | 288a |
2009-03-11 | DIRECTOR APPOINTED MR MICHAEL ANDREW REDSHAW | 288a |
2009-03-10 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WILCOX | 288b |
2009-03-11 | SECRETARY APPOINTED MR MICHAEL ANDREW REDSHAW | 288a |
2009-06-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROMPLODDER LANEEDGE FOLDBOLTONLANCASHIREBL4 0NN | 287 |
2008-08-11 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-19 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-02 | DIRECTOR RESIGNED | 288b |
2007-07-02 | NEW DIRECTOR APPOINTED | 288a |
2007-07-02 | SECRETARY RESIGNED | 288b |
2007-07-02 | NEW SECRETARY APPOINTED | 288a |
2007-07-17 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-08-10 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-12-10 05:02:58