AQUATIC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Nicholas John Lloyd on 2025-05-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-03-17 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Director's details changed for Mr Nicholas John Lloyd on 2021-11-23 |
| 30/11/2130 November 2021 | Change of details for Mr Nicholas John Lloyd as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRIAN SEYMOUR WOOF / 01/10/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LLOYD / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM KCBS BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 18/03/1118 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 109 GREAT PORTLAND STREET LONDON W1W 6QG |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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