| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROUGHEAD |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS SUNITA KAUSHAL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL LEDGER / 08/09/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MONOD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART NEIL LEDGER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALABRESE / 04/11/2015 |
| 2015-12-07 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CALABRESE |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-09 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAM MONOD / 10/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9EZ |
| 2013-12-07 |
insert address THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-26 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-19 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-06-23 |
insert company_previous_name AFFINITY WATER LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update name AFFINITY WATER LIMITED => WHITE CLIFFS WATER LIMITED |
| 2013-06-23 |
delete sic_code 36000 - Water collection, treatment and supply |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
delete address THE CHERRY GARDEN CHERRY GARDEN LANE FOLKESTONE KENT CT19 4QB |
| 2013-06-22 |
insert address THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9EZ |
| 2013-06-22 |
insert company_previous_name TENDRING HUNDRED WATER SERVICES LIMITED |
| 2013-06-22 |
insert company_previous_name WHITE CLIFFS WATER LIMITED |
| 2013-06-22 |
update name WHITE CLIFFS WATER LIMITED => AFFINITY WATER LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-05-23 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-11-17 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE ROBERTS |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED AFFINITY WATER LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-08-23 |
update statutory_documents COMPANY CHANGE OF NAME 01/08/2012 |
| 2012-08-23 |
update statutory_documents COMPANY CHANGE OF NAME 08/08/2012 |
| 2012-08-09 |
update statutory_documents COMPANY NAME CHANGED TENDRING HUNDRED WATER SERVICES LIMITED
CERTIFICATE ISSUED ON 09/08/12 |
| 2012-08-08 |
update statutory_documents COMPANY NAME CHANGED WHITE CLIFFS WATER LIMITED
CERTIFICATE ISSUED ON 08/08/12 |
| 2012-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM, THE CHERRY GARDEN, CHERRY GARDEN LANE, FOLKESTONE, KENT, CT19 4QB |
| 2012-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 2012-08-04 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN WILLIAM MONOD |
| 2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SABIN |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVIL MUNCASTER |
| 2011-12-13 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-03 |
update statutory_documents SECRETARY APPOINTED MRS DENISE ROBERTS |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM CHARLESWORTH |
| 2010-12-29 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM LEONARD CHARLESWORTH / 16/11/2010 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-22 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SABIN / 17/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEVIL GEORGE MUNCASTER |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED MR TIM LEONARD CHARLESWORTH |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE ROBERTS |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 1998-12-10 |
update statutory_documents S252 DISP LAYING ACC 30/11/98 |
| 1998-12-10 |
update statutory_documents S366A DISP HOLDING AGM 30/11/98 |
| 1998-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 1998-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |