| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY |
| 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 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 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 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTEGRATED WATER SERVICES LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DRAY |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 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 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 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 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMMS |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASPLEY |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA |
| 2015-02-07 |
update account_category FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL UNITED KINGDOM WS2 7PD |
| 2014-11-07 |
delete sic_code 33190 - Repair of other equipment |
| 2014-11-07 |
delete sic_code 36000 - Water collection, treatment and supply |
| 2014-11-07 |
delete sic_code 37000 - Sewerage |
| 2014-11-07 |
insert address SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WS2 7PD |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-12-11 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-01-08 => 2014-10-28 |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-25 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
delete address UNITS 7 TO 9 THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NE |
| 2013-06-21 |
insert address SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL UNITED KINGDOM WS2 7PD |
| 2013-06-21 |
update registered_address |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-11-23 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GARCIA |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM ASPLEY |
| 2012-07-12 |
update statutory_documents SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM ASPLEY / 12/07/2012 |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SYMMS |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SYMMS |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
UNITS 7 TO 9
THE OLD CIDER WORKS ABBOTSKERSWELL
NEWTON ABBOT
DEVON
TQ12 5NE |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
UNIT 7,THE OLD CIDER WORKS
ABBOTSKERSWELL
NEWTON ABBOT
DEVON
TQ12 5NE |
| 2009-12-11 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JUNE SYMMS / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE ANDREW / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW / 11/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ERIC SYMMS / 11/12/2009 |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/03 |
| 2003-03-09 |
update statutory_documents £ NC 1000/1200
28/02/0 |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents £ SR 100@1
26/11/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents £ IC 300/200
14/02/02
£ SR 100@1=100 |
| 2002-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-01-08 |
update statutory_documents 252,366A,386 11/12/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 28/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |