CH01 |
On February 21, 2024 director's details were changed
filed on: 22nd, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2023
filed on: 3rd, February 2024
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 14th, February 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On July 2, 2017 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 11th, March 2019
|
accounts |
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: December 3, 2018) of a secretary
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW. Change occurred on January 13, 2017. Company's previous address: Hill House 1 Little New Street London EC4A 3TR.
filed on: 13th, January 2017
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 3rd, January 2017
|
address |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 22nd, December 2016
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: November 30, 2016) of a secretary
filed on: 15th, December 2016
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2016
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 24th, October 2016
|
auditors |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 9, 2016) of a secretary
filed on: 20th, October 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 18th, October 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 18th, October 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 18th, October 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 18th, October 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 27, 2016
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 13th, October 2016
|
auditors |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2016
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 17th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 4th, December 2013
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 8th, July 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, July 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 9th, December 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 3, 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 3, 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On August 3, 2011 secretary's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, May 2011
|
mortgage |
Free Download
(13 pages)
|
SH01 |
Capital declared on May 4, 2011: 2949664.00 GBP
filed on: 9th, May 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2010
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|