AQUALIFE BATHS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/01/2224 January 2022 Appointment of Jason Root as a director on 2021-12-09

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24/01/2224 January 2022 Termination of appointment of Frances Mary Kesner as a secretary on 2021-12-09

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24/01/2224 January 2022 Termination of appointment of Gerson Victor Kesner as a director on 2021-12-09

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24/01/2224 January 2022 Termination of appointment of Frances Mary Kesner as a director on 2021-12-09

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24/01/2224 January 2022 Cessation of Gerson Victor Kesner as a person with significant control on 2021-12-09

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24/01/2224 January 2022 Notification of Acre 581 Limited as a person with significant control on 2021-12-09

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24/01/2224 January 2022 Appointment of Ms Linda Ann Hayman as a director on 2021-12-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/02/1315 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/01/9625 January 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 EXEMPTION FROM APPOINTING AUDITORS 22/09/95

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17/10/9517 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/03/953 March 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/9416 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9425 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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