ABSOLUTE WATERPROOFING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Change of share class name or designation |
| 23/04/2523 April 2025 | Particulars of variation of rights attached to shares |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Change of share class name or designation |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Sub-division of shares on 2025-04-14 |
| 23/04/2523 April 2025 | Resolutions |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 14/04/2514 April 2025 | Notification of Davidson Investment Holdings Limited as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Cessation of Victor Albert Pepperell as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Cessation of Anthony Mcmanus as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Notification of Mcmanus Investment Holdings Limited as a person with significant control on 2025-04-14 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Change of details for Mr Victor Albert Pepperell as a person with significant control on 2024-09-01 |
| 03/10/243 October 2024 | Change of details for Mr Ewan Davidson as a person with significant control on 2024-09-01 |
| 03/10/243 October 2024 | Director's details changed for Mr Ewan Davidson on 2024-09-01 |
| 03/10/243 October 2024 | Director's details changed for Mr Anthony Mcmanus on 2024-09-01 |
| 03/10/243 October 2024 | Director's details changed for Mr Victor Albert Pepperell on 2024-09-01 |
| 03/10/243 October 2024 | Change of details for Mr Anthony Mcmanus as a person with significant control on 2024-09-01 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Appointment of Mr Scott Dean Burge as a director on 2024-01-12 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Registration of charge 122231280005, created on 2022-12-16 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-10-31 to 2021-06-30 |
| 01/02/221 February 2022 | Registration of charge 122231280003, created on 2022-01-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Victor Albert Pepperell on 2021-12-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/02/2112 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | PREVEXT FROM 30/06/2020 TO 31/10/2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122231280001 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ UNITED KINGDOM |
| 23/09/1923 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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