AQUA LABORATORIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/06/2524 June 2025 New | Director's details changed for Mr Justin Edward Henry on 2025-06-11 |
24/06/2524 June 2025 New | Change of details for Mr Justin Edward Henry as a person with significant control on 2025-06-11 |
24/06/2524 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
21/05/2521 May 2025 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
10/07/2410 July 2024 | Total exemption full accounts made up to 2023-10-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
13/06/2313 June 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/01/2231 January 2022 | Change of details for Mr Justin Edward Henry as a person with significant control on 2022-01-15 |
31/01/2231 January 2022 | Termination of appointment of Alexander Charles Grady as a director on 2022-01-25 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD HENRY / 03/12/2019 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD HENRY / 03/12/2019 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD HENRY / 06/04/2016 |
27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SPINKS / 06/04/2016 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADDOX |
27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
08/07/168 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
22/06/1522 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/12/1412 December 2014 | ADOPT ARTICLES 31/10/2014 |
20/10/1420 October 2014 | DIRECTOR APPOINTED MR ALEXANDER GRADY |
13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MADDOX |
28/02/1428 February 2014 | ADOPT ARTICLES 11/07/2013 |
20/11/1320 November 2013 | CURREXT FROM 30/06/2014 TO 31/10/2014 |
20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM ALLIUM HOUSE 36 WATER STREET BIRMINGHAM B3 1HP ENGLAND |
28/10/1328 October 2013 | DIRECTOR APPOINTED SIMON JAMES SPINKS |
10/10/1310 October 2013 | DIRECTOR APPOINTED CALLIE SEAMAN |
24/07/1324 July 2013 | COMPANY NAME CHANGED LEWCO 153 LIMITED CERTIFICATE ISSUED ON 24/07/13 |
24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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