| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL CAIN |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRAR |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KERR |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHADWICK |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-21 |
update account_category FULL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVID FERRAR / 18/09/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 |
| 2015-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT CHADWICK / 18/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEGARTY |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-02 |
update statutory_documents SECTION 519 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED JOHN ROBERT CHADWICK |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FERRAR |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HEGARTY / 14/01/2010 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN DAVID FERRAR |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNY HORNBY |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
SUTTON AND EAST SURREY WATER PLC
66-74 LONDON ROAD REDHILL
RH1 1LJ |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents FACILITY AGREEMENT 21/11/03 |
| 2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/97 FROM:
59 GANDER GREEN LANE
CHEAM
SUTTON
SURREY SM1 2EW |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents AMENDING FORM 288 |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1991-02-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 816681/ 37756 |
| 1991-02-05 |
update statutory_documents RE SCHEME OF ARRANGEMEN 14/01/91 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 13/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1990-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |