Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-06-11 |
delete source_ip 185.4.178.36 |
2022-06-11 |
insert source_ip 172.67.166.57 |
2022-06-11 |
insert source_ip 104.21.82.250 |
2022-02-06 |
delete source_ip 109.203.106.19 |
2022-02-06 |
insert source_ip 185.4.178.36 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-12-17 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 950 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-31 |
delete phone 01509 891189 |
2019-12-31 |
insert phone 01509 891409 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
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 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-04-28 |
delete source_ip 192.185.57.148 |
2019-04-28 |
insert source_ip 109.203.106.19 |
2019-04-28 |
update robots_txt_status www.swithlandspringwater.co.uk: 404 => 0 |
2019-01-07 |
delete sic_code 56290 - Other food services |
2019-01-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH 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 |
2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-05-17 |
delete address Hall Farm Swithand, Charnwood, Leicestershire LE12 8TQ |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-25 |
update statutory_documents 06/11/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-27 |
update statutory_documents 06/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-15 |
update statutory_documents 06/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-10-04 |
delete source_ip 69.93.206.77 |
2013-10-04 |
insert source_ip 192.185.57.148 |
2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-06 |
delete source_ip 67.18.3.194 |
2013-07-06 |
insert source_ip 69.93.206.77 |
2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
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 |
2013-05-31 |
update website_status FlippedRobotsTxt => OK |
2013-05-25 |
update website_status OK => FlippedRobotsTxt |
2012-11-16 |
update statutory_documents 06/11/12 FULL LIST |
2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 06/11/11 FULL LIST |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 06/11/10 FULL LIST |
2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-25 |
update statutory_documents 06/11/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BEEBY / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANET MARGARET BEEBY / 25/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 25/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR JANET MARY BEEBY / 25/11/2009 |
2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-13 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-12-08 |
update statutory_documents SECRETARY RESIGNED |
2000-12-08 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-18 |
update statutory_documents SECRETARY RESIGNED |
1998-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |