Established in 1982, Waterhouse Ltd are based in Bures in Suffolk, it's status is listed as "Active". This organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Susan | 27 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| PSC02 - N/A | 29 April 2020 | |
| PSC07 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| AP03 - Appointment of secretary | 27 November 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| CH03 - Change of particulars for secretary | 17 July 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| MR01 - N/A | 05 January 2018 | |
| MR01 - N/A | 27 November 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| MR04 - N/A | 23 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| MR01 - N/A | 25 July 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| MISC - Miscellaneous document | 23 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 23 August 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| 123 - Notice of increase in nominal capital | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 October 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 08 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 288 - N/A | 10 December 1993 | |
| AUD - Auditor's letter of resignation | 19 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 288 - N/A | 08 August 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| 287 - Change in situation or address of Registered Office | 20 March 1987 | |
| AA - Annual Accounts | 19 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| AA - Annual Accounts | 01 August 1985 | |
| AA - Annual Accounts | 07 September 1984 | |
| RESOLUTIONS - N/A | 22 July 1983 | |
| MISC - Miscellaneous document | 01 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 January 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2017 | Outstanding |
N/A |
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| Mortgage debenture | 09 October 1996 | Fully Satisfied |
N/A |
| Debenture | 02 February 1984 | Fully Satisfied |
N/A |
| Debenture | 01 February 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 November 1983 | Fully Satisfied |
N/A |
