AQUA MAX PLUMBING, HEATING & ELECTRICAL LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLOKE / 30/10/2022
2022-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CLOKE / 12/05/2022
2022-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CLOKE / 12/05/2022
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-02-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-01-20 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CLOKE / 01/10/2019
2019-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLOKE / 01/10/2019
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-20 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-07 delete address SOUTH HOLME 3 UPPER GARSTON LANE BRATTON WESTBURY WILTSHIRE BA13 4SN
2019-08-07 insert address 12 HAWKESMEAD CLOSE NORTON ST. PHILIP BATH ENGLAND BA2 7PP
2019-08-07 update registered_address
2019-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM SOUTH HOLME 3 UPPER GARSTON LANE BRATTON WESTBURY WILTSHIRE BA13 4SN
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-14 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-02-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-01-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-30 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-07 update statutory_documents 01/11/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-11 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-11 update statutory_documents 01/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-13 update statutory_documents 01/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-20 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-22 update statutory_documents 01/11/12 FULL LIST
2012-08-22 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-06 update statutory_documents 01/11/11 FULL LIST
2011-08-23 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-11 update statutory_documents 01/11/10 FULL LIST
2010-06-15 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-04 update statutory_documents 01/11/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CLOKE / 03/11/2009
2009-07-07 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLOKE / 03/12/2008
2008-11-11 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-11-02 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-22 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-31 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-24 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-24 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-22 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-18 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents NEW SECRETARY APPOINTED
1999-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents SECRETARY RESIGNED
1999-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION