Waters & Stanton Ltd was founded on 18 August 1997 with its registered office in Canvey Island, it has a status of "Active". We do not know the number of employees at the business. This company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERS, Peter William | 18 August 1997 | - | 1 |
FRANCIS, Mark Thomas | 07 October 1997 | 01 August 2013 | 1 |
STANTON, Jeffrey James | 18 August 1997 | 05 October 2018 | 1 |
WATERS, Eileen Joyce | 18 August 1997 | 26 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 September 2019 | |
PSC02 - N/A | 05 September 2019 | |
CS01 - N/A | 04 September 2019 | |
PSC07 - N/A | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 01 August 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 03 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
CH03 - Change of particulars for secretary | 03 September 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 05 March 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
RESOLUTIONS - N/A | 30 September 2011 | |
MAR - Memorandum and Articles - used in re-registration | 30 September 2011 | |
CERT10 - Re-registration of a company from public to private | 30 September 2011 | |
RR02 - Application by a public company for re-registration as a private limited company | 30 September 2011 | |
AA01 - Change of accounting reference date | 23 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363s - Annual Return | 11 August 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 13 October 2005 | |
363s - Annual Return | 30 July 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 06 May 2003 | |
123 - Notice of increase in nominal capital | 14 November 2002 | |
RESOLUTIONS - N/A | 31 October 2002 | |
RESOLUTIONS - N/A | 31 October 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 22 March 1999 | |
225 - Change of Accounting Reference Date | 03 September 1998 | |
363s - Annual Return | 27 August 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 09 October 1997 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
287 - Change in situation or address of Registered Office | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
NEWINC - New incorporation documents | 18 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 August 2011 | Outstanding |
N/A |