Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-07 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-07 |
delete company_previous_name H2O GAS, HEATING & PLUMBING SERVICE LIMITED |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN OLIVER / 01/02/2017 |
2020-11-02 |
update statutory_documents CESSATION OF PETER KENNETH OLIVER AS A PSC |
2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER |
2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER OLIVER |
2020-10-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update name H20 GAS, HEATING & PLUMBING SERVICES LIMITED => H2O GAS, HEATING & PLUMBING SERVICES LIMITED |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-03-07 |
delete address 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
2019-03-07 |
insert address 76 REDWING RISE ROYSTON ENGLAND SG8 7XE |
2019-03-07 |
update registered_address |
2019-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2019 FROM
49 CASTLE RISING ROAD
SOUTH WOOTTON
KING'S LYNN
NORFOLK
PE30 3JA |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH OLIVER |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-04 |
update statutory_documents ADOPT ARTICLES 06/11/2015 |
2015-11-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-08-06 |
update statutory_documents 11/07/14 FULL LIST |
2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR PETER KENNETH OLIVER |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONDA LITTLE |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-19 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 4533 - Plumbing |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2012-11-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 11/07/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-07-14 |
update statutory_documents 11/07/11 FULL LIST |
2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 11/07/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN OLIVER / 01/10/2009 |
2010-01-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
STONE FARM
BOROUGH LANE
GREAT FINBOROUGH
SUFFOLK
IP14 3AS |
2009-05-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM:
STONE FARM
BOROUGH LANE, GREAT FINBOROUGH
SUFFOLK
IP14 3AS |
2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-29 |
update statutory_documents COMPANY NAME CHANGED
H2O GAS, HEATING & PLUMBING SERV
ICE LIMITED
CERTIFICATE ISSUED ON 29/08/03 |
2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |