Waterside Book Services Ltd was founded on 09 June 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIE, Michael William George | 15 July 1999 | - | 1 |
| BAXTER, Mark Francis | 10 February 2009 | 31 January 2012 | 1 |
| WORLEY, Karen | 01 January 2003 | 10 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIE, Michael | 10 February 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 12 July 2019 | |
| MR04 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC04 - N/A | 12 June 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AA01 - Change of accounting reference date | 07 January 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| RESOLUTIONS - N/A | 05 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 05 December 2009 | |
| AA01 - Change of accounting reference date | 10 November 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 123 - Notice of increase in nominal capital | 13 May 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| CERTNM - Change of name certificate | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| NEWINC - New incorporation documents | 09 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 15 July 2009 | Outstanding |
N/A |
| Debenture | 16 April 2009 | Fully Satisfied |
N/A |
| Debenture | 27 February 2009 | Outstanding |
N/A |
