AQUA-REFINING LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-15 with updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-15 with updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-15 with updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-15 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/02/1610 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/02/1512 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/02/1427 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/01/1317 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 20 December 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLAYTON / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND

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07/01/047 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 LOCATION OF REGISTER OF MEMBERS

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07/01/047 January 2004 LOCATION OF REGISTER OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: THE TRIANGLE PAULTON BRISTOL AVON BS39 7LE

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 SECRETARY RESIGNED

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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23/12/9823 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/01/987 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/12/9630 December 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/01/962 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/04/9511 April 1995 ADOPT MEM AND ARTS 03/03/95

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05/01/955 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 AUDITOR'S RESIGNATION

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13/05/9213 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/03/9224 March 1992 EXEMPTION FROM APPOINTING AUDITORS 05/03/92

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15/01/9215 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 S252 07/01/91

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17/01/9117 January 1991 S386 07/01/91

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17/01/9117 January 1991 S366A 07/01/91

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22/11/9022 November 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: MAYPOLE LOWER BRISTOL ROAD CLUTTON BRISTOL BS18 4PA

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/02/8913 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/04/8818 April 1988 AUDITOR'S RESIGNATION

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/11/8719 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/05/8613 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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21/03/8421 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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