| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH WEST WATER LIMITED |
| 2023-12-05 |
update statutory_documents CESSATION OF BWH ENTERPRISES LIMITED AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL BOOTE |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROWE |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD |
| 2019-01-07 |
update account_category FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN CHARLES BIRD |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE FRANCES ROWE |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBROOK |
| 2016-12-19 |
delete address KNAPP MILL MILL ROAD CHRISTCHURCH DORSET BH23 2JY |
| 2016-12-19 |
insert address PENINSULA HOUSE RYDON LANE EXETER ENGLAND EX2 7HR |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
KNAPP MILL MILL ROAD
CHRISTCHURCH
DORSET
BH23 2JY |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MRS KAREN SENIOR |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON RAMSEY |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-03-07 |
update account_ref_month 12 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SEMBCORP BOURNEMOUTH WATER LIMITED
GEORGE JESSEL HOUSE FRANCIS AVENUE
BOURNEMOUTH
BH11 8NX
UNITED KINGDOM |
| 2015-09-11 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update account_category DORMANT => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
insert company_previous_name SEMBCORP WATER SERVICES UK LIMITED |
| 2015-05-07 |
update name SEMBCORP WATER SERVICES UK LIMITED => AVON VALLEY WATER LIMITED |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MRS ALISON TRACY RAMSEY |
| 2015-04-16 |
update statutory_documents COMPANY NAME CHANGED SEMBCORP WATER SERVICES UK LIMITED
CERTIFICATE ISSUED ON 16/04/15 |
| 2015-04-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANDS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HANDS |
| 2014-11-07 |
insert company_previous_name AVON VALLEY WATER LIMITED |
| 2014-11-07 |
update name AVON VALLEY WATER LIMITED => SEMBCORP WATER SERVICES UK LIMITED |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED AVON VALLEY WATER LIMITED
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-10-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
delete address KNAPP MILL MILL ROAD CHRISTCHURCH DORSET ENGLAND BH23 2JY |
| 2014-10-07 |
delete sic_code 74990 - Non-trading company |
| 2014-10-07 |
insert address KNAPP MILL MILL ROAD CHRISTCHURCH DORSET BH23 2JY |
| 2014-10-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-08 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address THE RIVERSIDE SUITE KNAPP MILL MILL ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 2JY |
| 2014-02-07 |
insert address KNAPP MILL MILL ROAD CHRISTCHURCH DORSET ENGLAND BH23 2JY |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
THE RIVERSIDE SUITE KNAPP MILL
MILL ROAD
CHRISTCHURCH
DORSET
BH23 2JY
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-16 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete address LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7FG |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address THE RIVERSIDE SUITE KNAPP MILL MILL ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 2JY |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
LEATHERHEAD HOUSE STATION ROAD
LEATHERHEAD
SURREY
KT22 7FG
UNITED KINGDOM |
| 2012-09-12 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BARTON |
| 2011-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOURNEMOUTH & WEST HAMPSHIRE WATER
GEORGE JESSEL HOUSE FRANCIS AVENUE
BOURNEMOUTH
BH11 8NX
UNITED KINGDOM |
| 2011-09-15 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
C/O CASCAL SERVICES LIMITED
BIWATER HOUSE STATION APPROACH
DORKING
SURREY
RH4 1TZ
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR |
| 2011-03-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WINFIELD |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALASTAIR WINFIELD / 08/09/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STANBROOK / 08/09/2010 |
| 2010-03-18 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOURNEMOUTH & WEST HAMPSHIRE WATER
GEORGE JESSEL HOUSE FRANCIS AVENUE
BOURNEMOUTH
BH11 8NX
UNITED KINGDOM |
| 2009-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
BOURNEMOUTH & WEST HAMPSHIRE WATER GEORGE JESSEL HOUSE
FRANCIS AVENUE
BOURNEMOUTH
DORSET
BH11 8NX |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON NEW |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |