AQUAMAIN (UK) LIMITED

05248553
EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION EVERCREECH SHEPTON MALLET BA4 6NA

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jun 2023 officers Appointment of director (Mr Luke Welch) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Timothy Owens) 1 Buy now
02 May 2023 accounts Annual Accounts 32 Buy now
01 Mar 2023 officers Appointment of director (Mr Timothy Owens) 2 Buy now
25 Oct 2022 resolution Resolution 5 Buy now
25 Oct 2022 incorporation Memorandum Articles 9 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (Mr Balraj Singh Virdi) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Daniel O'neill) 1 Buy now
16 May 2022 accounts Annual Accounts 34 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 32 Buy now
21 Apr 2021 accounts Annual Accounts 30 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 32 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 accounts Annual Accounts 16 Buy now
22 Feb 2018 mortgage Registration of a charge 8 Buy now
16 Feb 2018 officers Termination of appointment of secretary (Suzanne Caroline Mcconnell) 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Gary John Mcconnell) 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Suzanne Caroline Mcconnell) 1 Buy now
16 Feb 2018 officers Appointment of director (Mr Mark Perkins) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Daniel O'neill) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Jonathan Charles Richardson) 2 Buy now
06 Feb 2018 capital Notice of cancellation of shares 6 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Amended Accounts 6 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 8 Buy now
16 Jul 2010 capital Return of purchase of own shares 3 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Suzanne Caroline Mcconnell) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Gary John Mcconnell) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Suzanne Caroline Mcconnell) 1 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 officers Appointment terminated director paul hambleton 1 Buy now
21 Dec 2008 resolution Resolution 1 Buy now
21 Dec 2008 capital Gbp ic 150/123\27/11/08\gbp sr 27@1=27\ 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from royal bath & west of england society the showground shepton mallet somerset BA4 6QN united kingdom 1 Buy now
16 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from 60 ash lane wells somerset BA5 2LS 1 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
07 Nov 2007 annual-return Return made up to 04/10/07; no change of members 7 Buy now
24 Jul 2007 accounts Annual Accounts 7 Buy now
13 Feb 2007 capital Ad 01/03/06--------- £ si 50@1 2 Buy now
28 Dec 2006 annual-return Return made up to 04/10/06; full list of members 7 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: 2 homefield, the folly chewton mendip radstock bath BA3 4LQ 1 Buy now
05 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 13 Buy now
06 Jun 2006 incorporation Memorandum Articles 10 Buy now
06 Jun 2006 resolution Resolution 6 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
05 Oct 2005 annual-return Return made up to 04/10/05; full list of members 3 Buy now
18 Nov 2004 capital Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 incorporation Incorporation Company 17 Buy now