AQUALEAK DETECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 21/09/2321 September 2023 | Change of details for Mr Stephen William Woods as a person with significant control on 2023-09-14 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 22/09/2222 September 2022 | Change of details for Mr Stephen William Woods as a person with significant control on 2022-09-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 16/02/2116 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MRS HANNAH ELAINE LITTLE |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA MOLLOY |
| 24/01/2024 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 04/03/194 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | COMPANY ENTER INTO A LOAN AGREEMENT 07/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH WOODS / 27/06/2017 |
| 18/03/1718 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/02/1715 February 2017 | CHANGE PERSON AS DIRECTOR |
| 14/02/1714 February 2017 | SECRETARY APPOINTED MRS ANNA ELIZABETH MOLLOY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH WOODS / 31/12/2015 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ELIZABETH WOODS / 31/12/2015 |
| 01/01/161 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE JONES / 31/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/09/148 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1053 |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MISS ANNA ELIZABETH WOODS |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MRS KATHERINE LOUISE JONES |
| 15/03/1215 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MRS AMANDA JANE JONES |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANDREW EVAN JONES |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MISS LAURA MARY WOODS |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | NC INC ALREADY ADJUSTED 20/09/2011 |
| 29/11/1129 November 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 1026 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WOODS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WOODS |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/1010 February 2010 | PREVEXT FROM 31/08/2009 TO 31/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED GASTARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0819 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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