WATER DIRECT LIMITED

03806395
THE VICTOR BUILDING EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER CO6 2NS

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 28 Buy now
15 May 2023 mortgage Registration of a charge 72 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 28 Buy now
09 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2022 incorporation Memorandum Articles 12 Buy now
31 May 2022 resolution Resolution 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 officers Appointment of director (Mr Simon Bores Llanos) 2 Buy now
28 Mar 2022 officers Appointment of director (Mr Andrew Patrick Smith) 2 Buy now
23 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Rafael Ruiz Hernandez) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Pascal Adrian Wittet) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Jonathan Colin Cockburn) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Adam Thomas Johnson) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Jonathan Hugh West) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Trevor Lewis Heathcote) 1 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Jonathan Hugh West) 1 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 mortgage Registration of a charge 41 Buy now
07 Mar 2022 mortgage Registration of a charge 41 Buy now
09 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
31 Jan 2022 accounts Annual Accounts 28 Buy now
18 Jan 2022 incorporation Memorandum Articles 18 Buy now
18 Jan 2022 resolution Resolution 2 Buy now
22 Dec 2021 mortgage Registration of a charge 24 Buy now
22 Dec 2021 mortgage Registration of a charge 15 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 26 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 19 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 10 Buy now
02 Nov 2018 mortgage Registration of a charge 6 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 auditors Auditors Resignation Limited Company 2 Buy now
21 Nov 2017 accounts Annual Accounts 12 Buy now
01 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2017 mortgage Registration of a charge 13 Buy now
10 Apr 2017 mortgage Registration of a charge 26 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 14 Buy now
27 Apr 2016 mortgage Registration of a charge 23 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2016 resolution Resolution 2 Buy now
09 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Trevor Lewis Heathcote) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Jonathan Hugh West) 2 Buy now
12 Nov 2014 officers Appointment of secretary (Mr Jonathan Hugh West) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Keith William Silcock) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Nicola Christine Silcock) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Graeme David Robert Clissold) 1 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Graeme David Robert Clissold) 1 Buy now
25 Jun 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 9 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 8 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
10 Sep 2009 accounts Annual Accounts 9 Buy now
25 Jul 2009 officers Appointment terminated director richard connor 1 Buy now
19 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
03 Sep 2008 officers Director's change of particulars / keith silcock / 11/08/2008 2 Buy now
03 Sep 2008 officers Director's change of particulars / nicola silcock / 11/08/2008 2 Buy now
07 Aug 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 8 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 8 Buy now
31 Aug 2007 annual-return Return made up to 14/06/07; full list of members 7 Buy now
25 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL 1 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
10 Aug 2006 accounts Annual Accounts 8 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 annual-return Return made up to 14/06/06; full list of members 8 Buy now
19 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
19 Apr 2006 officers Secretary resigned 2 Buy now
21 Nov 2005 officers Director resigned 2 Buy now
22 Sep 2005 accounts Annual Accounts 8 Buy now
15 Jul 2005 mortgage Particulars of mortgage/charge 8 Buy now
13 Jul 2005 annual-return Return made up to 14/06/05; full list of members 7 Buy now