AQUA CURE LIMITED

06330499
UNITS 3A & 3B DAKOTA BUSINESS PARK DAKOTA WAY BURSCOUGH LANCASHIRE L40 8AF

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Michael John Robert Ryall) 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
29 May 2024 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2024 accounts Annual Accounts 25 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 incorporation Memorandum Articles 11 Buy now
18 Apr 2023 resolution Resolution 3 Buy now
06 Apr 2023 mortgage Registration of a charge 23 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Simon John Boyd) 2 Buy now
13 Jan 2023 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
06 Oct 2022 accounts Annual Accounts 13 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Dec 2021 accounts Annual Accounts 10 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (David John Marchbank) 1 Buy now
12 Aug 2021 officers Termination of appointment of secretary (David John Marchbank) 1 Buy now
18 Mar 2021 officers Change of particulars for director (Mr David John Marchbank) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Gregory Philip Pritchett) 2 Buy now
18 Mar 2021 officers Change of particulars for secretary (Mr David John Marchbank) 1 Buy now
18 Mar 2021 officers Change of particulars for director (Mr David Peter Parkes) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2020 accounts Annual Accounts 17 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 101 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 accounts Annual Accounts 18 Buy now
15 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 88 Buy now
10 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 87 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 officers Appointment of director (Mr Gregory Philip Pritchett) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Simon Andrew Bolton) 1 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Annual Accounts 20 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 accounts Annual Accounts 18 Buy now
24 Apr 2017 officers Termination of appointment of director (Christopher John Marsden) 1 Buy now
25 Jan 2017 officers Appointment of director (Mr Simon Andrew Bolton) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Peter James Cohen) 1 Buy now
15 Sep 2016 accounts Annual Accounts 21 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2016 officers Termination of appointment of director (Richard Mark Brown) 1 Buy now
15 Apr 2016 officers Appointment of director (Mr David Peter Parkes) 2 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 accounts Annual Accounts 17 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
04 Jul 2014 accounts Annual Accounts 17 Buy now
13 May 2014 officers Appointment of director (Mr David John Marchbank) 2 Buy now
13 May 2014 officers Termination of appointment of director (Matthew Lee) 1 Buy now
29 Aug 2013 annual-return Annual Return 8 Buy now
13 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Peter James Cohen) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Steven Harrison) 1 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
11 May 2012 accounts Annual Accounts 19 Buy now
23 Nov 2011 officers Appointment of secretary (Mr David John Marchbank) 2 Buy now
23 Nov 2011 officers Termination of appointment of secretary (Christopher Hacking) 1 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Christopher John Marsden) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Richard Mark Brown) 2 Buy now
09 May 2011 capital Return of Allotment of shares 4 Buy now
09 May 2011 officers Appointment of director (Matthew John Lee) 3 Buy now
09 May 2011 officers Appointment of director (Steven Joseph Harrison) 3 Buy now
09 May 2011 officers Termination of appointment of director (Christopher Hacking) 2 Buy now
09 May 2011 officers Termination of appointment of director (Andrew Duckworth) 2 Buy now
09 May 2011 resolution Resolution 31 Buy now
09 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Apr 2011 resolution Resolution 10 Buy now
30 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2011 accounts Annual Accounts 28 Buy now
20 Aug 2010 annual-return Annual Return 7 Buy now
05 Mar 2010 accounts Annual Accounts 32 Buy now
25 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
17 Sep 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
15 Sep 2009 annual-return Return made up to 01/08/08; full list of members; amend 7 Buy now
06 Mar 2009 accounts Annual Accounts 26 Buy now
30 Sep 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now