SH01 |
3500000.00 GBP is the capital in company's statement on 2020/02/13
filed on: 17th, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2022/02/28
filed on: 21st, March 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2021/02/27
filed on: 3rd, March 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2020/02/29
filed on: 6th, August 2021
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/22
filed on: 22nd, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Small company accounts made up to 2019/03/02
filed on: 17th, January 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2018/03/03
filed on: 3rd, April 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2018/12/03
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/04
filed on: 6th, December 2017
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2017/03/01
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/02/27
filed on: 28th, November 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2016/05/30.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/01
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/02/28
filed on: 3rd, December 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/15
filed on: 2nd, November 2015
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed conder aqua solutions LIMITEDcertificate issued on 02/02/15
filed on: 2nd, February 2015
|
change of name |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/02/28
filed on: 3rd, December 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/16
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on 2014/10/21
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/15
filed on: 20th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2013/03/31
filed on: 2nd, January 2014
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened to 2014/02/28, originally was 2014/03/31.
filed on: 29th, October 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/15
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013/10/15, company appointed a new person to the position of a secretary
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/15
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/15
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/15
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
750000.00 GBP is the capital in company's statement on 2013/10/04
|
capital |
|
CERTNM |
Company name changed conder solutions LIMITEDcertificate issued on 04/10/13
filed on: 4th, October 2013
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/02/07
filed on: 7th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2012/03/31
filed on: 5th, January 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/15
filed on: 17th, October 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/08/01
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/08/01, company appointed a new person to the position of a secretary
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/08/01
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2011/03/31
filed on: 29th, December 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/15
filed on: 6th, October 2011
|
annual return |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/05/12
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/04.
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 10th, January 2011
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2010/10/29, company appointed a new person to the position of a secretary
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/15 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/15 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/29 from 2 Whitehouse Way South West Industrial Estate Peterlee Co Durham SR8 2HZ
filed on: 29th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/15
filed on: 29th, October 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
750000.00 GBP is the capital in company's statement on 2010/03/02
filed on: 17th, March 2010
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2010
|
incorporation |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2010/02/04.
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 22nd, December 2009
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/15
filed on: 5th, October 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009/05/13 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/12/2008 from kinnaird house 1 pall mall east london SW1Y 5AU united kingdom
filed on: 2nd, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 2nd, December 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008/10/22 Director appointed
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/22 Director appointed
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/2008 from saint bartholomews lewins mead bristol bristol BS1 2NH
filed on: 22nd, October 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/22 Appointment terminated secretary
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed bart 382 LIMITEDcertificate issued on 20/10/08
filed on: 18th, October 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On 2008/10/13 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2008
|
incorporation |
Free Download
(17 pages)
|