CONISTON WATER LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/08/2423 August 2024 | Registered office address changed from PO Box 4385 04356413 - Companies House Default Address Cardiff CF14 8LH to Dept 4220a 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-23 |
| 31/03/2431 March 2024 | Registered office address changed to PO Box 4385, 04356413 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-08 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/04/2324 April 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-04-06 |
| 24/04/2324 April 2023 | Termination of appointment of Mark Craig as a director on 2023-04-06 |
| 24/04/2324 April 2023 | Termination of appointment of Lee Francis Moore as a director on 2023-04-06 |
| 04/04/234 April 2023 | Appointment of Ms Shirley Mary Elizabeth as a director on 2022-12-22 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 13/01/2313 January 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Dept 4220a 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-13 |
| 31/10/2231 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Marisol Marsh as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Appointment of Mr Lee Francis Moore as a director on 2021-12-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS MARISOL MARSH |
| 29/08/1929 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARK CRAIG |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 05/10/185 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 13/09/1713 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 04/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 26/05/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/114 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 18/01/02 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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