| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/04/22 |
| 2023-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/04/22 |
| 2023-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/04/22 |
| 2023-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/04/22 |
| 2022-04-07 |
update num_mort_outstanding 4 => 1 |
| 2022-04-07 |
update num_mort_satisfied 4 => 7 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220005 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220006 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220007 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-04-04 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/21 |
| 2021-09-07 |
update num_mort_charges 7 => 8 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220008 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220007 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 09/04/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 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 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ALLEN |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 5 => 6 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220006 |
| 2019-08-16 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALLEN / 10/07/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNNING |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 2019-04-09 |
update statutory_documents CESSATION OF ANDREW GUNNING AS A PSC |
| 2019-04-09 |
update statutory_documents CESSATION OF RUTH ALLEN AS A PSC |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-02-07 |
update num_mort_outstanding 5 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 4 |
| 2019-01-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220001 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220002 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220003 |
| 2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484220004 |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 4 => 5 |
| 2018-11-30 |
update statutory_documents ADOPT ARTICLES 09/10/2018 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220005 |
| 2018-08-09 |
update account_ref_day 27 => 31 |
| 2018-08-09 |
update account_ref_month 2 => 3 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-27 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents PREVEXT FROM 27/02/2018 TO 31/03/2018 |
| 2018-07-08 |
update num_mort_charges 0 => 4 |
| 2018-07-08 |
update num_mort_outstanding 0 => 4 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220004 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220003 |
| 2018-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220002 |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065484220001 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-07-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-26 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-05-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-17 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 02/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 31/10/2014 |
| 2014-05-07 |
delete address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE UNITED KINGDOM WA6 0AR |
| 2014-05-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-16 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GUNNING / 09/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GUNNING / 25/03/2014 |
| 2013-10-07 |
insert company_previous_name RSK WATER LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-07 |
update name RSK WATER LIMITED => RSKW LTD |
| 2013-09-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED RSK WATER LIMITED
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-09-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 12/03/2012 |
| 2011-08-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GUNNING / 26/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLEN / 28/03/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN MILLS |
| 2009-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-03 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 27/02/2009 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALLEN / 23/05/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW GUNNING |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED RUTH ALLEN |
| 2008-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |