| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-12 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-17 |
delete index_pages_linkeddomain choosepurple.co.uk |
| 2023-09-17 |
delete source_ip 5.134.11.66 |
| 2023-09-17 |
insert index_pages_linkeddomain adigi.co.uk |
| 2023-09-17 |
insert source_ip 141.193.213.11 |
| 2023-09-17 |
insert source_ip 141.193.213.10 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete person Nova Jarratt |
| 2023-02-19 |
delete otherexecutives Darren Field |
| 2023-02-19 |
delete person Darren Field |
| 2023-02-19 |
delete person James Field |
| 2023-02-19 |
insert person Nova Jarratt |
| 2023-02-19 |
insert person Phil Labbett |
| 2023-02-19 |
insert person Robert Armitage |
| 2023-02-19 |
insert person Roger Darlison |
| 2023-02-19 |
update person_description Ryan O'Leary => Ryan O'Leary |
| 2023-02-19 |
update person_title Jamie Cunliffe: Engineer => Water Treatment Engineer |
| 2023-02-19 |
update person_title Melissa Bates: Receptionist; Service Coordinator => Receptionist; Service Co - Ordinator |
| 2023-02-19 |
update person_title Ryan O'Leary: Project Engineer => Projects & Technical Engineer |
| 2022-10-09 |
delete index_pages_linkeddomain freeindex.co.uk |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 4 |
| 2022-08-07 |
update num_mort_outstanding 2 => 4 |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-07 |
delete address 20 CARISBROOKE LANE GARFORTH LEEDS WEST YORKSHIRE LS25 2LE |
| 2022-07-07 |
insert address UNIT 1B KILN PARK MIDDLETON LITTLE ROAD ALLERTON BYWATER CASTLEFORD ENGLAND WF10 2FX |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL WATER HOLDINGS LIMITED |
| 2022-07-04 |
update statutory_documents CESSATION OF DARREN BRIAN FIELD AS A PSC |
| 2022-07-04 |
update statutory_documents CESSATION OF EMMA VICTORIA ARMITAGE AS A PSC |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FIELD |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045312300003 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045312300004 |
| 2022-06-30 |
delete casestudy_pages_linkeddomain t.co |
| 2022-06-30 |
delete contact_pages_linkeddomain t.co |
| 2022-06-30 |
insert person Jamie Cunliffe |
| 2022-06-30 |
insert person Melissa Bates |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
20 CARISBROOKE LANE
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 2LE |
| 2022-06-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
delete person Tracey Field |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-04-24 |
delete person Aidan Haigh |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN FIELD / 22/09/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
delete person Jess Dodgson |
| 2020-01-28 |
update person_description Aidan Haigh => Aidan Haigh |
| 2020-01-28 |
update person_description James Field => James Field |
| 2020-01-28 |
update person_description Josh Oxley => Joshua Oxley |
| 2020-01-28 |
update person_description Ryan O'leary => Ryan O'Leary |
| 2020-01-28 |
update person_description Tracey Field => Tracey Field |
| 2019-10-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2019-09-27 |
insert index_pages_linkeddomain freeindex.co.uk |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
delete casestudy_pages_linkeddomain t.co |
| 2019-01-31 |
delete contact_pages_linkeddomain t.co |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-05 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045312300001 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045312300002 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-10 |
insert about_pages_linkeddomain t.co |
| 2017-09-10 |
insert about_pages_linkeddomain twitter.com |
| 2017-09-10 |
insert casestudy_pages_linkeddomain t.co |
| 2017-09-10 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-09-10 |
insert contact_pages_linkeddomain t.co |
| 2017-09-10 |
insert contact_pages_linkeddomain twitter.com |
| 2017-09-10 |
insert product_pages_linkeddomain t.co |
| 2017-09-10 |
insert product_pages_linkeddomain twitter.com |
| 2017-08-03 |
delete source_ip 185.119.173.239 |
| 2017-08-03 |
insert source_ip 5.134.11.66 |
| 2017-03-09 |
delete source_ip 185.53.173.236 |
| 2017-03-09 |
insert source_ip 185.119.173.239 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-07 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD |
| 2015-10-03 |
delete source_ip 5.102.190.60 |
| 2015-10-03 |
insert source_ip 185.53.173.236 |
| 2015-05-15 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY FIELD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-19 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-01-13 |
delete address 441a, Street 7
Birch Park
Thorp Arch Estate
LS23 7FG |
| 2014-01-13 |
delete fax 01937 844101 |
| 2014-01-13 |
delete phone 01937 844211 |
| 2014-01-13 |
insert address Unit A7 Ledston Luck Enterprise Park,
Leeds,
West Yorkshire,
LS25 7BF |
| 2014-01-13 |
insert phone 0113 2320005 |
| 2014-01-13 |
update primary_contact 441a, Street 7
Birch Park
Thorp Arch Estate
LS23 7FG => Unit A7 Ledston Luck Enterprise Park,
Leeds,
West Yorkshire,
LS25 7BF |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-15 |
delete personal_emails br..@excelwater.co.uk |
| 2013-12-15 |
delete email br..@excelwater.co.uk |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-25 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-10-23 |
update website_status FlippedRobots => OK |
| 2013-10-23 |
delete source_ip 212.15.88.170 |
| 2013-10-23 |
insert source_ip 5.102.190.60 |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-09-30 |
delete about_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete contact_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete index_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete management_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete product_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete service_pages_linkeddomain fuse8.com |
| 2013-09-30 |
delete terms_pages_linkeddomain fuse8.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4100 - Collection, purify etc. of water |
| 2013-06-23 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY FIELD |
| 2012-04-27 |
update statutory_documents SECRETARY APPOINTED MRS EMMA VICTORIA ARMITAGE |
| 2012-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY KAY FIELD / 27/04/2012 |
| 2011-11-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-25 |
update statutory_documents 10/09/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FIELD / 10/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRIAN FIELD / 10/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA ARMITAGE / 10/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FIELD / 10/09/2010 |
| 2009-12-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |