WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED


Registered number: 04833091
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED

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

Company status: Active


Company Documents

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