AQUALISA GROUP LTD
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Full accounts made up to 2023-12-31 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
04/02/254 February 2025 | Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01 |
03/02/253 February 2025 | Termination of appointment of Todd Richard Teter as a director on 2025-01-31 |
27/12/2427 December 2024 | |
27/12/2427 December 2024 | |
10/07/2410 July 2024 | Statement of capital on 2024-07-10 |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | |
10/07/2410 July 2024 | |
10/05/2410 May 2024 | Appointment of Mr James David Platt as a director on 2024-04-30 |
10/05/2410 May 2024 | Termination of appointment of Ashley Elizabeth George as a director on 2024-04-30 |
10/05/2410 May 2024 | Appointment of Mr Todd Richard Teter as a director on 2024-04-30 |
10/05/2410 May 2024 | Appointment of Esyllt John-Featherby as a director on 2024-04-30 |
08/05/248 May 2024 | Termination of appointment of David Masters as a director on 2024-04-30 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
22/01/2422 January 2024 | Termination of appointment of Steve Geary as a director on 2023-12-01 |
07/09/237 September 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
11/08/2311 August 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
26/07/2326 July 2023 | |
26/07/2326 July 2023 | |
11/07/2311 July 2023 | Director's details changed for Mr Steve Geary on 2023-07-11 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-01 with updates |
06/03/236 March 2023 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
04/01/224 January 2022 | |
04/01/224 January 2022 | |
04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
04/01/224 January 2022 | |
06/12/216 December 2021 | |
06/12/216 December 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052214710007 |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
26/11/1826 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
05/04/185 April 2018 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLANDER |
05/04/185 April 2018 | DIRECTOR APPOINTED MR COLIN JAMES SYKES |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052214710004 |
14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JACKSON COUSIN |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/03/1621 March 2016 | SECOND FILING WITH MUD 01/02/16 FOR FORM AR01 |
26/02/1626 February 2016 | 01/02/16 NO CHANGES |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD |
06/10/156 October 2015 | ADOPT ARTICLES 14/09/2015 |
18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052214710006 |
16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052214710005 |
05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON DEXTER |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEXTER |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR RUPERT CHARLES JACKSON COUSIN |
08/10/148 October 2014 | 03/09/14 NO CHANGES |
04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAVID MARK HOLLANDER |
16/10/1316 October 2013 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
16/10/1316 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LETMAN |
29/04/1329 April 2013 | 19/04/2013 |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052214710004 |
10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/09/1227 September 2012 | 03/09/12 NO CHANGES |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANAND JAIN |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
05/10/115 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
22/02/1122 February 2011 | DIRECTOR APPOINTED ANAND JAIN |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD |
03/10/103 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
26/04/1026 April 2010 | CONFLICT OF INTEREST 02/04/2010 |
26/04/1026 April 2010 | 02/04/10 STATEMENT OF CAPITAL GBP 1053247.38063 |
26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY RAWLINSON |
26/08/0926 August 2009 | DIRECTOR APPOINTED IAIN SLATER |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PERRYMAN |
10/07/0910 July 2009 | DIRECTOR APPOINTED JONATHAN HALFORD |
10/07/0910 July 2009 | DIRECTOR APPOINTED GEORGE EDWARD LETMAN |
06/05/096 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/10/0810 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
04/10/064 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
07/10/057 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 22/10/04 |
14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0422 November 2004 | £ NC 1000/1052940 22/1 |
22/11/0422 November 2004 | VARYING SHARE RIGHTS AND NAMES |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0425 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | COMPANY NAME CHANGED GRAINSTAMP LIMITED CERTIFICATE ISSUED ON 13/10/04 |
03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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