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WATERSIDE PLACES (GENERAL PARTNER) LIMITED (04362301)

WATERSIDE PLACES (GENERAL PARTNER) LIMITED (04362301) is an active UK company. incorporated on 29 January 2002. with registered office in Ellesmere Port. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. WATERSIDE PLACES (GENERAL PARTNER) LIMITED has been registered for 24 years. Current directors include CUBBIN, Alastair James, DAINTY, Steven Michael, MILLS, Stuart Christopher and 1 others.

Company Number
04362301
Status
active
Type
ltd
Incorporated
29 January 2002
Age
24 years
Address
National Waterways Museum Ellesmere Port, Ellesmere Port, CH65 4FW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CUBBIN, Alastair James, DAINTY, Steven Michael, MILLS, Stuart Christopher, STOCKDALE, James Alexander
SIC Codes
41100, 68100

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Introduction
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WATERSIDE PLACES (GENERAL PARTNER) LIMITED

WATERSIDE PLACES (GENERAL PARTNER) LIMITED is an active company incorporated on 29 January 2002 with the registered office located in Ellesmere Port. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WATERSIDE PLACES (GENERAL PARTNER) LIMITED was registered 24 years ago.(SIC: 41100, 68100)

Status

active

Active since 24 years ago

Company No

04362301

LTD Company

Age

24 Years

Incorporated 29 January 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
From: 18 July 2002To: 4 July 2016
P4 GENERAL PARTNER LIMITED
From: 19 February 2002To: 18 July 2002
WINDFULL LIMITED
From: 29 January 2002To: 19 February 2002
Contact
Address

National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port, CH65 4FW,

Previous Addresses

First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
From: 28 June 2012To: 10 September 2021
64 Clarendon Road Watford Hertfordshire WD17 1DA
From: 29 January 2002To: 28 June 2012
Timeline

97 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jan 02
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Nov 12
Director Left
Nov 12
Director Left
Jun 13
Loan Secured
Jun 13
Director Left
Dec 13
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jul 16
Loan Cleared
Apr 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Cleared
Dec 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
May 22
Director Left
May 22
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

DEARDS, Thomas James

Active
South Pier Road, Ellesmere PortCH65 4FW
Secretary
Appointed 31 Dec 2024

CUBBIN, Alastair James

Active
Irwell Street, SalfordM3 5EN
Born December 1973
Director
Appointed 31 Mar 2022

DAINTY, Steven Michael

Active
Ellesmere Port, Ellesmere PortCH65 4FW
Born December 1974
Director
Appointed 19 May 2021

MILLS, Stuart Christopher

Active
Ellesmere Port, Ellesmere PortCH65 4FW
Born July 1967
Director
Appointed 18 Jul 2002

STOCKDALE, James Alexander

Active
Rathbone Place, LondonW1T 1HU
Born August 1977
Director
Appointed 03 Feb 2025

HOWELLS, Cornel John

Resigned
The Gate House, BerkhamstedHP4 1RQ
Secretary
Appointed 18 Jul 2002
Resigned 16 Jun 2009

SANDERS, Jan

Resigned
Danes Cottage, BrentwoodCM14 5SE
Secretary
Appointed 19 Feb 2002
Resigned 18 Jul 2002

PRISM COSEC LIMITED

Resigned
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 16 Jun 2009
Resigned 31 Dec 2024

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Jan 2002
Resigned 19 Feb 2002

AUGER, Michael John

Resigned
Irwell Street, SalfordM3 5EN
Born March 1973
Director
Appointed 08 Mar 2019
Resigned 31 Jan 2025

BROWN, Christopher Kenrick

Resigned
Nook House Farm, AntrobusCW9 6LA
Born January 1959
Director
Appointed 17 Oct 2003
Resigned 20 Nov 2012

CLARK, Philip John

Resigned
26 Bourne Avenue, LondonN14 6PD
Born February 1965
Director
Appointed 18 Jul 2002
Resigned 13 Mar 2006

CURTIS, Richard Andrew

Resigned
1 Princess Fields, LeedsLS15 9LB
Born July 1953
Director
Appointed 19 Feb 2008
Resigned 13 Dec 2013

EARLY, John Dalton

Resigned
3 Mayfair Park, ManchesterM20 2JW
Born November 1945
Director
Appointed 18 Jul 2002
Resigned 30 Jul 2007

EVANS, Robin Edward Rowlinson

Resigned
Station House, Milton KeynesMK9 1BB
Born March 1954
Director
Appointed 09 Jul 2008
Resigned 31 May 2013

EVANS, Robin Edward Rowlinson

Resigned
The Shielings, PrestwoodHP16 9DF
Born March 1954
Director
Appointed 18 Jul 2002
Resigned 19 Feb 2004

FRANKLIN, Nigel John Howard

Resigned
Cavendish Square, LondonW1G 0PU
Born July 1956
Director
Appointed 18 Jul 2002
Resigned 07 Apr 2019

FROOMBERG, James William

Resigned
17 Heather Walk, EdgwareHA8 9TS
Born February 1956
Director
Appointed 19 Feb 2004
Resigned 09 Jul 2008

GARDINER, Neil Johnston

Resigned
3 Sharp House, TwickenhamTW1 2TQ
Born August 1966
Director
Appointed 13 Mar 2006
Resigned 09 Dec 2011

HOYLE, David

Resigned
Irwell Street, SalfordM3 5EN
Born May 1961
Director
Appointed 27 Jul 2007
Resigned 31 Mar 2022

NEGRE, Laetitia Alexandra

Resigned
54 Warwick Square, LondonSW1 2AJ
Born September 1975
Director
Appointed 19 Feb 2002
Resigned 18 Jul 2002

PICKFORD, Quentin Patrick

Resigned
Ellesmere Port, Ellesmere PortCH65 4FW
Born September 1961
Director
Appointed 17 Apr 2007
Resigned 19 May 2021

SHEPHERD, Marcus Owen

Resigned
Station House, Milton KeynesMK9 1BB
Born December 1965
Director
Appointed 09 Dec 2011
Resigned 20 Nov 2012

SMITH, Mark Stephen

Resigned
Monks Orchard, PetersfieldGU32 2JD
Born May 1959
Director
Appointed 19 Feb 2004
Resigned 21 Apr 2005

THAKE, Alan Roy

Resigned
66 Willoughby Road, HarpendenAL5 4PD
Born August 1969
Director
Appointed 21 Apr 2005
Resigned 17 Apr 2007

THAKE, Alan Roy

Resigned
66 Willoughby Road, HarpendenAL5 4PD
Born August 1969
Director
Appointed 18 Jul 2002
Resigned 19 Feb 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 Jan 2002
Resigned 19 Feb 2002

Persons with significant control

2

Canal & River Trading Cic

Active
Station House, Milton KeynesMK9 1BB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Warp 4 General Partner Limited

Active
14-17 Market Place, LondonW1W 8AJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

231

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
15 January 2026
RP01AP01RP01AP01
Appoint Person Secretary Company With Name Date
18 December 2025
AP03Appointment of Secretary
Replacement Filing Of Director Appointment With Name
17 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
27 February 2025
RP04AP03RP04AP03
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2025
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 August 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 March 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 December 2018
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
29 August 2018
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
4 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
20 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
20 July 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 July 2016
MR04Satisfaction of Charge
Resolution
4 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 August 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Termination Director Company With Name
14 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
1 July 2013
MR01Registration of a Charge
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Accounts With Accounts Type Group
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Legacy
28 November 2012
MG01MG01
Legacy
28 November 2012
MG01MG01
Legacy
28 November 2012
MG01MG01
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2012
AR01AR01
Change Corporate Secretary Company With Change Date
29 January 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
20 January 2012
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Termination Director Company With Name
12 December 2011
TM01Termination of Director
Legacy
25 August 2011
MG01MG01
Legacy
3 August 2011
MG01MG01
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 November 2009
CH04Change of Corporate Secretary Details
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 July 2009
AAAnnual Accounts
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
18 February 2009
395Particulars of Mortgage or Charge
Legacy
18 February 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
363aAnnual Return
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
363aAnnual Return
Legacy
29 December 2007
395Particulars of Mortgage or Charge
Legacy
29 December 2007
395Particulars of Mortgage or Charge
Legacy
17 December 2007
287Change of Registered Office
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 May 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
363aAnnual Return
Accounts With Accounts Type Full
23 June 2005
AAAnnual Accounts
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
3 March 2004
288bResignation of Director or Secretary
Legacy
3 March 2004
288bResignation of Director or Secretary
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2003
AAAnnual Accounts
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
8 February 2003
363sAnnual Return (shuttle)
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
225Change of Accounting Reference Date
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Memorandum Articles
29 July 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2002
288aAppointment of Director or Secretary
Memorandum Articles
6 March 2002
MEM/ARTSMEM/ARTS
Legacy
6 March 2002
287Change of Registered Office
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 February 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 January 2002
NEWINCIncorporation