WATERMELON INVESTMENTS PLC
| Status | ACTIVE |
| Company No. | 06739917 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2008 |
| Age | 15 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WATERMELON INVESTMENTS PLC is an active private limited company with number 06739917. It was incorporated 15 years, 6 months, 7 days ago, on 03 November 2008. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type full
Date: 30 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type dormant
Date: 16 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Withdrawal of a person with significant control statement
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-23
Documents
Notification of a person with significant control statement
Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Notification of a person with significant control
Date: 23 Dec 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Keith Allen
Notification date: 2022-11-01
Documents
Cessation of a person with significant control
Date: 23 Dec 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-01
Psc name: Judith Ann Barker
Documents
Termination secretary company with name termination date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Lynne Jones
Termination date: 2022-11-22
Documents
Appoint person secretary company with name date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-22
Officer name: Mr Andrew Derrick John Farmiloe
Documents
Change account reference date company previous shortened
Date: 21 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-16
New address: 124 City Road London EC1V 2NX
Old address: Kemp House 152 - 160 City Road London EC1V 2NX England
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Keith Allen
Appointment date: 2022-01-14
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Susan Lynne Jones
Documents
Gazette filings brought up to date
Date: 20 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 17 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Judith Ann Barker
Change date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 15 Sep 2020
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Keith Allen
Cessation date: 2020-08-21
Documents
Appoint person secretary company with name date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susan Lynne Jones
Appointment date: 2020-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Lynne Jones
Appointment date: 2020-06-18
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-18
Officer name: Robert Keith Allen
Documents
Termination secretary company with name termination date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Keith Allen
Termination date: 2020-06-18
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
Old address: 4th Floor 36 Spital Square London E1 6DY England
Change date: 2020-02-04
New address: Kemp House 152 - 160 City Road London EC1V 2NX
Documents
Termination secretary company with name termination date
Date: 04 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Philip May
Termination date: 2020-01-22
Documents
Appoint person secretary company with name date
Date: 04 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Keith Allen
Appointment date: 2020-01-22
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type group
Date: 08 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Anthony Michael O'connor
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wade Jonathan Barker
Termination date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Resolution
Date: 14 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Notification of a person with significant control
Date: 20 Nov 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-01
Psc name: Robert Keith Allen
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Change account reference date company current extended
Date: 22 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-06-30
Documents
Capital alter shares subdivision
Date: 13 May 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-14
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Capital : 114,131.37 GBP
Date: 2016-04-14
Documents
Capital variation of rights attached to shares
Date: 09 May 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 May 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 23 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 113,797.8527 GBP
Documents
Mortgage satisfy charge full
Date: 23 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 23 Mar 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Wade Jonathan Barker
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Robert Boot
Termination date: 2016-01-01
Documents
Certificate change of name company
Date: 04 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bridge hall PLC\certificate issued on 04/02/16
Documents
Annual return company with made up date
Date: 13 Jan 2016
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Montford Victor Butterfield
Termination date: 2015-06-30
Documents
Accounts with accounts type group
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alexander Borrelli
Termination date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 02 Dec 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type group
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 07 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date
Date: 04 Dec 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Feb 2012
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Battersby
Documents
Accounts with accounts type group
Date: 08 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 08 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-08
Capital : 111,812.52 GBP
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Razzall
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Montford Victor Butterfield
Documents
Capital allotment shares
Date: 11 Aug 2011
Action Date: 04 Aug 2011
Category: Capital
Type: SH01
Capital : 111,571.0849 GBP
Date: 2011-08-04
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Alexander Borrelli
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Godfrey Battersby
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Robert Boot
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Company Cast Limited
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-28
Capital : 111,546.0800 GBP
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Edward Timothy Razzall
Documents
Capital allotment shares
Date: 02 Feb 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Capital : 111,502.61 GBP
Date: 2011-01-31
Documents
Legacy
Date: 26 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type group
Date: 29 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Change registered office address company with date old address
Date: 03 Dec 2010
Action Date: 03 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-03
Old address: Fairbank House 27-29 Ashley Road Altrincham Cheshire WA14 2DP
Documents
Appoint corporate director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Company Cast Limited
Documents
Termination director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Hutchinson
Documents
Capital allotment shares
Date: 08 Jul 2010
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-30
Capital : 111,183.0500 GBP
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Carpenter
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Wilfred Hutchinson
Documents
Capital allotment shares
Date: 11 Jun 2010
Action Date: 18 May 2010
Category: Capital
Type: SH01
Capital : 111,182.55 GBP
Date: 2010-05-18
Documents
Accounts with accounts type full
Date: 12 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director millers associates LIMITED
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed peter jon carpenter
Documents
Legacy
Date: 17 Mar 2009
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 17 Mar 2009
Category: Incorporation
Type: 117
Documents
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