LAND & WATER SERVICES LTD
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Confirmation statement made on 2023-12-24 with updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
04/07/234 July 2023 | Appointment of Mr Aaron Harpur as a director on 2023-07-01 |
06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Appointment of Kim Bishop as a secretary on 2022-01-01 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
19/10/2119 October 2021 | Termination of appointment of Roger Browning as a secretary on 2021-09-30 |
24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BLIGH / 01/11/2018 |
09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MACLEAN |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MHJ LIMITED / 24/12/2018 |
08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027764390006 |
01/11/171 November 2017 | DIRECTOR APPOINTED KEVIN JAMES KIRKLAND |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRIE GASCOYNE / 31/01/2017 |
01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 31/01/2017 |
07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/01/1611 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/01/1521 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
15/12/1415 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
15/12/1415 December 2014 | ARTICLES OF ASSOCIATION |
15/12/1415 December 2014 | ALTER ARTICLES 22/12/1995 |
15/12/1415 December 2014 | ALTER ARTICLES 06/08/2014 |
15/12/1415 December 2014 | COMPANY NAME CHANGED 08/12/1993 |
15/12/1415 December 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 85714.30 |
10/02/1410 February 2014 | DIRECTOR APPOINTED DAVID JONATHAN BLIGH |
08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FITZHARDING MELHUISH / 24/12/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MACLEAN / 24/12/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUSH / 24/12/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 24/12/2013 |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
09/06/139 June 2013 | SECRETARY APPOINTED ROGER BROWNING |
09/06/139 June 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY MELHUISH |
13/03/1313 March 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
03/02/103 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUSH / 24/12/2009 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 24/12/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
03/02/093 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
20/02/0820 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
01/02/041 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0324 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
22/01/0222 January 2002 | £ NC 50000/100000 11/10/01 |
22/01/0222 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 11/10/01 |
22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/01/0222 January 2002 | RE:SUB-DIV SH/GEN AUTH 11/10/01 |
22/01/0222 January 2002 | RE:CAP £25000 11/10/01 |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0122 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0026 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/01/9920 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/02/9823 February 1998 | RETURN MADE UP TO 24/12/97; CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/07/976 July 1997 | NEW SECRETARY APPOINTED |
06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/976 July 1997 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
06/07/976 July 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/10/9621 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/964 March 1996 | CAPIT 49900 27/12/95 |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/08/9514 August 1995 | £ NC 100/50000 09/06/95 |
21/02/9521 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
01/03/941 March 1994 | DIRECTOR RESIGNED |
01/03/941 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
01/03/941 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
21/02/9421 February 1994 | COMPANY NAME CHANGED THAMESIDE FREIGHT LIMITED CERTIFICATE ISSUED ON 22/02/94 |
21/02/9421 February 1994 | COMPANY NAME CHANGED THAMESIDE FREIGHT LIMITED CERTIFICATE ISSUED ON 22/02/94; RESOLUTION PASSED ON 08/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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