CONTROL WATER GROUP LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-16 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN TREVOR GREENFIELD / 05/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TREVOR GREENFIELD / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TREVOR GREENFIELD / 12/11/2018

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12/11/1812 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DEAN TREVOR GREENFIELD / 12/11/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 10, THE TOWERS FOLEY BUSINESS PARK KIDDERMINSTER DY11 7PG ENGLAND

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT 4 GROUND FLOOR OFFICES FOLEY BUSINESS PARK FOLEY AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7PG ENGLAND

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 COMPANY NAME CHANGED ADVANTAGE CONTROLS (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/05/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN TREVOR GREENFIELD

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O ACCOUNTABILITY FD 3 COMBERTON ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1UA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/03/1212 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 21 February 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN TREVOR GREENFIELD / 01/01/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN GREENFIELD / 23/10/2008

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN GREENFIELD / 23/10/2008

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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