SMARTWATER GROUP LIMITED

06442196
UNIT 1 PIONEER PARK HALESFIELD 18 TELFORD TF7 4FA

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2024 accounts Annual Accounts 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 officers Appointment of director (Mr Michael Patrick Kennedy) 2 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Suketu Kishor Devani) 2 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 accounts Annual Accounts 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 officers Termination of appointment of director (James David Larner) 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Suketu Kishor Devani) 2 Buy now
29 Sep 2022 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2022 change-of-name Change Of Name Notice 2 Buy now
29 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2022 accounts Annual Accounts 8 Buy now
21 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 40 Buy now
21 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
21 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
25 Feb 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Florian Nikolai Edward Mattinson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip Anthony Cleary) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 accounts Annual Accounts 11 Buy now
09 Mar 2021 officers Termination of appointment of director (Kenneth Muir Mcgrigor) 1 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2020 officers Appointment of director (Mr James David Larner) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Ian Paul Grainger) 1 Buy now
28 Feb 2020 accounts Annual Accounts 11 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 resolution Resolution 13 Buy now
17 Dec 2019 mortgage Registration of a charge 13 Buy now
12 Dec 2019 mortgage Registration of a charge 107 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Gordon Thomas Mcintyre) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (George Haye) 1 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Ian Paul Grainger) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Philip Anthony Cleary) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Florian Nikolai Mattinson) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Kenneth Muir Mcgrigor) 2 Buy now
04 Dec 2019 mortgage Registration of a charge 28 Buy now
30 Nov 2019 capital Notice of cancellation of shares 4 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 resolution Resolution 2 Buy now
19 Nov 2019 capital Return of purchase of own shares 3 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2019 accounts Annual Accounts 13 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 13 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 mortgage Registration of a charge 39 Buy now
09 Feb 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Gordon Thomas Mcintyre) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Mr George Haye) 2 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Gordon Thomas Mcintyre) 2 Buy now
04 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Registration of a charge 17 Buy now
17 Jun 2014 resolution Resolution 1 Buy now
17 Jun 2014 capital Return of purchase of own shares 3 Buy now
28 Feb 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
17 Feb 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Gordon Mcintyre) 1 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Gordon Thomas Mcintyre) 2 Buy now
08 Dec 2009 officers Change of particulars for director (George Haye) 2 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
25 Aug 2009 accounts Accounting reference date extended from 30/11/2008 to 31/05/2009 1 Buy now
22 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
02 Jan 2008 capital Ad 07/12/07--------- £ si 999999@.0001=99 £ ic 1/100 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 2007 resolution Resolution 14 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
30 Nov 2007 incorporation Incorporation Company 17 Buy now