FONTHILL WATERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2024-11-26 with updates |
| 05/02/255 February 2025 | Current accounting period extended from 2024-12-28 to 2025-03-31 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-28 |
| 28/11/2428 November 2024 | Appointment of Mr Raminder Singh Sidhu as a director on 2024-11-25 |
| 28/11/2428 November 2024 | Notification of Derby Bar Limited as a person with significant control on 2024-11-25 |
| 28/11/2428 November 2024 | Cessation of Eden Springs Uk Limited as a person with significant control on 2024-11-25 |
| 28/11/2428 November 2024 | Appointment of Mr Baljinder Nanua as a director on 2024-11-25 |
| 28/11/2428 November 2024 | Termination of appointment of Brian Macey Soltis as a director on 2024-11-25 |
| 28/11/2428 November 2024 | Termination of appointment of Jason Robert Ausher as a director on 2024-11-25 |
| 28/11/2428 November 2024 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 2024-11-28 |
| 06/11/246 November 2024 | Termination of appointment of Richard James Anderton as a director on 2024-08-09 |
| 06/06/246 June 2024 | Registered office address changed from C.O Aimia Foods Holdings Limtied Penny Lane Haydock St. Helens Merseyside WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2024-06-06 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-29 |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Termination of appointment of Claire Duffy as a director on 2023-06-13 |
| 11/07/2311 July 2023 | Appointment of Brian Macey Soltis as a director on 2023-06-13 |
| 10/01/2310 January 2023 | Termination of appointment of Steven Kitching as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-29 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 04/01/224 January 2022 | Cessation of Aimia Foods Limited as a person with significant control on 2021-12-23 |
| 04/01/224 January 2022 | Notification of Eden Springs Uk Limited as a person with significant control on 2021-12-23 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Matthew James Vernon as a director on 2021-11-01 |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 14/12/2114 December 2021 | Current accounting period shortened from 2021-12-31 to 2021-12-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 29 TURBINE WAY SWAFFHAM NORFOLK PE37 7XD |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MATTHEW VERNON |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY WARBURTON |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY WARBURTON |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS CLAIRE DUFFY |
| 19/03/2019 March 2020 | CESSATION OF JONATHAN MICHAEL BROWN AS A PSC |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA FOODS LIMITED |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED STEVE KITCHING |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JASON ROBERT AUSHER |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDY |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BAILEY ABRAMOVITZ |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/2013 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 301092 |
| 25/02/2025 February 2020 | ALTER ARTICLES 12/02/2020 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041079230004 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041079230003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIGHT |
| 17/12/1817 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 291092 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | ALTER ARTICLES 09/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS SALLY LOUISE WARBURTON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041079230004 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041079230003 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED SALLY LOUISE WARBURTON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DIGGENS |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 285378 |
| 21/06/1121 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 285378 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/1128 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 285378 |
| 15/12/1015 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 280378 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN LIVINGSTON DIGGENS / 31/10/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BROWN / 31/10/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNIGHT / 31/10/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FRANCIS HARDY / 31/10/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAILEY ABRAMOVITZ / 31/10/2010 |
| 18/11/1018 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNIGHT / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FRANCIS HARDY / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BAILEY ABRAMOVITZ / 01/11/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BAILEY ABRAMOVITZ / 07/08/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FRANCIS HARDY / 07/08/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNIGHT / 07/08/2009 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED DAVID ALLEN LIVINGSTON DIGGENS |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FRANCIS HARDY / 14/08/2009 |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BAILEY ABRAMOVITZ |
| 22/09/0922 September 2009 | SHARE AGREEMENT OTC |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SIMON RICHARD FRANCIS HARDY |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 07/08/09 |
| 04/09/094 September 2009 | GBP NC 200000/300000 07/08/2009 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED BRIAN KNIGHT |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ODELL |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWN / 01/01/2007 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | £ NC 100000/200000 11/01/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER, SURREY KT10 0LP |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | £ NC 100/100000 03/01 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 04/01/014 January 2001 | COMPANY NAME CHANGED MUNDAYS (673) LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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