WATERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of company's objects |
| 15/03/2315 March 2023 | Cessation of Peter Martyn Jones as a person with significant control on 2023-03-09 |
| 15/03/2315 March 2023 | Notification of Waterco (Trustee) Limited as a person with significant control on 2023-03-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Cessation of Victoria Jones as a person with significant control on 2021-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JONES |
| 02/07/182 July 2018 | CESSATION OF VICTORIA JONES AS A PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JONES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/05/175 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MRS RACHEL HEATHER DAVIES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR THOMAS PEDR WILLIAM JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM EDEN COURT, LON PARCWR BUSINESS PARK, RUTHIN DENBIGHSHIRE LL15 1NJ |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTYN JONES / 27/03/2017 |
| 27/03/1727 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEATHER DAVIES / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTYN JONES / 27/03/2017 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEATHER DAVIES / 11/07/2011 |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EDEN COURT LON PARCWR INDUSTRIA, RUTHIN CLWYD LL15 1NJ |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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