CASTLE WATER (SOUTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 03/04/253 April 2025 | Registration of charge 030370090009, created on 2025-03-18 |
| 28/03/2528 March 2025 | Registration of charge 030370090008, created on 2025-03-18 |
| 26/03/2526 March 2025 | Registration of charge 030370090007, created on 2025-03-18 |
| 24/03/2524 March 2025 | Registration of charge 030370090006, created on 2025-03-18 |
| 29/11/2429 November 2024 | Amended audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 27/11/2427 November 2024 | |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | |
| 30/09/2430 September 2024 | Termination of appointment of Euan William Mitchell as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mrs Helen Gettinby as a secretary on 2024-09-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | |
| 05/12/235 December 2023 | Registration of charge 030370090005, created on 2023-11-29 |
| 01/12/231 December 2023 | Registration of charge 030370090004, created on 2023-11-29 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Huw Iolo Morris as a director on 2023-05-30 |
| 27/03/2327 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 03/02/233 February 2023 | Registration of charge 030370090002, created on 2023-01-31 |
| 03/02/233 February 2023 | Registration of charge 030370090003, created on 2023-01-31 |
| 31/01/2331 January 2023 | Satisfaction of charge 030370090001 in full |
| 30/03/2230 March 2022 | Notification of Castle Water Limited as a person with significant control on 2019-01-31 |
| 30/03/2230 March 2022 | Cessation of Graham Henry Edwards as a person with significant control on 2019-01-31 |
| 15/11/2115 November 2021 | Appointment of Mr Graham Henry Edwards as a director on 2021-09-23 |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 13/12/1913 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/12/1913 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 13/12/1913 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 20/02/1920 February 2019 | ARTICLES OF ASSOCIATION |
| 20/02/1920 February 2019 | ALTER ARTICLES 31/01/2019 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030370090001 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 1 ST. PETERS SQUARE MANCHESTER M2 3DE ENGLAND |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED INVICTA WATER LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TRUILET |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARMER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICH |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHUBERT |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA SEPHTON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK |
| 05/07/185 July 2018 | CESSATION OF SWAN GROUP AS A PSC |
| 05/07/185 July 2018 | SECRETARY APPOINTED MR EUAN WILLIAM MITCHELL |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR HUW IOLO MORRIS |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM ROCFORT ROAD SNODLAND KENT ME6 5AH |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FARMER / 18/10/2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED TANYA LOUISE SEPHTON |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ANDREW FARMER |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED PAUL ANDREW RICH |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORTIN |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MARIASSA ANN SZCZEPANIAK |
| 02/10/162 October 2016 | DIRECTOR APPOINTED OLIVIER FORTIN |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARMER |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/155 October 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT FARMER |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE STIMPSON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON |
| 26/08/1526 August 2015 | SECRETARY APPOINTED NICHOLAS TRUILET |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/08/1429 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/08/1314 August 2013 | 25/07/13 NO CHANGES |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR PAUL BUTLER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED JOANNE ELIZABETH STIMPSON |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED KANISHK BHATIA |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED VALERIA ROSATI |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE STIMPSON / 01/01/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | SECTION 394 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HIGH STREET SNODLAND KENT ME6 5AH |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED WITHOUT BOUNDS LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 09/05/959 May 1995 | S366A DISP HOLDING AGM 01/05/95 |
| 09/05/959 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 09/05/959 May 1995 | S252 DISP LAYING ACC 01/05/95 |
| 09/05/959 May 1995 | S386 DISP APP AUDS 01/05/95 |
| 09/05/959 May 1995 | £ NC 1000/100000 01/05 |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company