RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-30: 2.00 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-06-30: 2.00 GBP
filed on: 18th, July 2023
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2023
| incorporation
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 2023-06-29
filed on: 13th, July 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 14th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 20th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-07-12 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-13: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-07-12 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-07-12 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-12: 2 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-12 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-12 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2011-08-31 to 2011-03-31
filed on: 9th, February 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 16th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-07-12 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 3rd, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-07-14
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 7th, May 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008-02-07 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-07 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-07 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-07 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-07-13. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-07-13. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-16
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-16
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed waters (uk) LTDcertificate issued on 09/08/06
filed on: 9th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waters (uk) LTDcertificate issued on 09/08/06
filed on: 9th, August 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On 2006-08-07 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-07 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-07 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-07 Secretary resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-07 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-07 New secretary appointed;new director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-07 Secretary resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-07 New secretary appointed;new director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/08/06 from: chancery court, queen street horsham west sussex RH13 5AD
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/06 from: chancery court, queen street horsham west sussex RH13 5AD
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2006
| incorporation
|
Free Download
(13 pages)
|