Waterside Places (Nominee One) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
08248714 |
Record last updated |
Saturday, April 26, 2025 8:14:44 AM UTC |
Official Address |
First Floor North Station House 500 Elder Gate Milton Keynes Mk91bb Campbell Park
There are 26 companies registered at this street
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Locality |
Campbell Park |
Region |
England |
Postal Code |
MK91BB
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Sector |
limit, nominee, regeneration |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 31, 2025 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2024 |
Appointment of a man as Director and Development Director
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Registry |
Dec 31, 2024 |
Resignation of one Secretary
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Registry |
Dec 21, 2024 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2022 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 19, 2021 |
Resignation of one Director (a man)
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Registry |
May 19, 2021 |
Appointment of a man as Director and Finance Director
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Registry |
Apr 7, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 8, 2019 |
Appointment of a man as Director
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Registry |
Oct 14, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 14, 2017 |
Confirmation statement made , with updates 2600107...
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Financials |
Sep 25, 2017 |
Annual accounts
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Financials |
Sep 25, 2017 |
Annual accounts 7976272...
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Registry |
Oct 14, 2016 |
Confirmation statement made , with updates
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Registry |
Oct 14, 2016 |
Confirmation statement made , with updates 2597962...
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Financials |
Sep 15, 2016 |
Annual accounts
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Financials |
Sep 15, 2016 |
Annual accounts 7954357...
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Registry |
Jul 26, 2016 |
Notice of change of name nm01 - resolution
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Registry |
Jul 26, 2016 |
Notice of change of name nm01 - resolution 7951941...
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Registry |
Jul 26, 2016 |
Company name change
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 4, 2015 |
Change of particulars for director
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Registry |
Nov 4, 2015 |
Change of particulars for director 2595895...
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Registry |
Oct 13, 2015 |
Annual return
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Registry |
Oct 13, 2015 |
Annual return 2595807...
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Registry |
Aug 20, 2015 |
Change of particulars for corporate secretary
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Registry |
Aug 20, 2015 |
Change of particulars for corporate secretary 2595583...
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Financials |
Mar 25, 2015 |
Annual accounts
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Financials |
Mar 25, 2015 |
Annual accounts 7925307...
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Registry |
Oct 17, 2014 |
Annual return
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Registry |
Oct 17, 2014 |
Annual return 2593676...
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Financials |
Apr 1, 2014 |
Annual accounts
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Financials |
Apr 1, 2014 |
Annual accounts 7904460...
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Registry |
Oct 16, 2013 |
Annual return
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Registry |
Oct 16, 2013 |
Annual return 2591525...
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Registry |
Jun 13, 2013 |
Resignation of one Director
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Registry |
Jun 13, 2013 |
Resignation of one Director 2591003...
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Registry |
May 31, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 21, 2013 |
Resignation of one Director
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Registry |
Jan 21, 2013 |
Resignation of one Director 7880112...
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Registry |
Jan 20, 2013 |
Change of particulars for director
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Registry |
Jan 20, 2013 |
Change of particulars for director 2590399...
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Registry |
Jan 13, 2013 |
Appointment of a person as Director
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Registry |
Jan 13, 2013 |
Appointment of a person as Director 2590369...
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Registry |
Jan 13, 2013 |
Appointment of a person as Director
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Registry |
Jan 13, 2013 |
Appointment of a person as Director 2590369...
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Registry |
Jan 10, 2013 |
Two appointments: 2 men
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Registry |
Dec 4, 2012 |
Appointment of a person as Director
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Registry |
Dec 4, 2012 |
Appointment of a person as Director 7871915...
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Registry |
Dec 3, 2012 |
Resolution
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Registry |
Dec 3, 2012 |
Resolution 1911095...
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Registry |
Nov 30, 2012 |
Resignation of one Director
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Registry |
Nov 30, 2012 |
Resignation of one Director 2589566...
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Registry |
Nov 29, 2012 |
Mortgage
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Registry |
Nov 29, 2012 |
Mortgage 2119383...
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Registry |
Nov 28, 2012 |
Mortgage
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Registry |
Nov 28, 2012 |
Mortgage 7871871...
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Registry |
Nov 20, 2012 |
Appointment of a person as Secretary
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Registry |
Nov 20, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 20, 2012 |
Appointment of a person as Secretary
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Registry |
Nov 14, 2012 |
Appointment of a person as Director
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Registry |
Nov 14, 2012 |
Appointment of a person as Director 7871095...
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Registry |
Nov 14, 2012 |
Appointment of a person as Director
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Registry |
Nov 14, 2012 |
Appointment of a person as Director 7871095...
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Registry |
Nov 8, 2012 |
Appointment of a person as Director
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Registry |
Nov 8, 2012 |
Appointment of a person as Director 7870923...
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Registry |
Nov 8, 2012 |
Resignation of one Director
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Registry |
Nov 8, 2012 |
Resignation of one Director 7870923...
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Registry |
Nov 8, 2012 |
Resignation of one Director
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Registry |
Nov 8, 2012 |
Resignation of one Secretary
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Registry |
Nov 8, 2012 |
Change of accounting reference date
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Registry |
Nov 8, 2012 |
Change of registered office address
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Registry |
Nov 8, 2012 |
Appointment of a person as Director
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Registry |
Nov 8, 2012 |
Appointment of a person as Director 7870923...
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Registry |
Nov 8, 2012 |
Resignation of one Director
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Registry |
Nov 8, 2012 |
Resignation of one Director 7870923...
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Registry |
Nov 8, 2012 |
Resignation of one Director
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Registry |
Nov 8, 2012 |
Resignation of one Secretary
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Registry |
Nov 8, 2012 |
Change of accounting reference date
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Registry |
Nov 8, 2012 |
Change of registered office address
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Registry |
Oct 11, 2012 |
Eight appointments: 5 men and 3 companies
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