WATERBIND LIMITED

Company number 08735508

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Company Results (links open in a new window)
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)
30 Aug 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Jan 2018 CH02 Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Dec 2017 AP02 Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017
12 Dec 2017 AP01 Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 11 December 2017
11 Dec 2017 AP04 Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Capital Trustees Limited as a director on 11 December 2017
11 Dec 2017 TM02 Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
29 Apr 2016 TM02 Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016
29 Apr 2016 TM01 Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016
29 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016
29 Apr 2016 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016
29 Apr 2016 AP04 Appointment of Capital Trustees Limited as a secretary on 18 April 2016
29 Apr 2016 AP02 Appointment of Capital Trustees Limited as a director on 18 April 2016