| Date | Description |
|---|
| 2024-04-07 |
delete address YORK BIOTECH CAMPUS SAND HUTTON YORK ENGLAND YO41 1LZ |
| 2024-04-07 |
insert address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA JOYCE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODERN WATER PLC / 07/06/2022 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODERN WATER PLC / 06/04/2016 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MODERN WATER PLC / 06/05/2021 |
| 2022-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-07 |
delete address C/O MODERN WATER PLC 12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF |
| 2021-05-07 |
insert address YORK BIOTECH CAMPUS SAND HUTTON YORK ENGLAND YO41 1LZ |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074950460001 |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
C/O MODERN WATER PLC 12TH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED CAMILLUS GERARD GLOVER |
| 2021-04-22 |
update statutory_documents SECRETARY APPOINTED FIONA JOYCE |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-09-30 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-30 |
delete address BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2020-10-30 |
insert address C/O MODERN WATER PLC 12TH FLOOR 6 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
BRAMLEY HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY SCHUMACHER |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY SCHUMACHER |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2018-05-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074950460001 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR TOBY SCHUMACHER |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRISTOW |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-15 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-28 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED MR TOBY SCHUMACHER |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-05 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents SECRETARY APPOINTED MR TADEUSZ OSTROWSKI |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL |
| 2011-02-08 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-02-08 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |