HARROGATE SPRING WATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 11/09/2511 September 2025 New | Satisfaction of charge 040567860010 in full |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 09/07/249 July 2024 | Director's details changed for Samuel James Wolfenden on 2024-07-09 |
| 03/04/243 April 2024 | Appointment of Samuel James Wolfenden as a director on 2024-04-02 |
| 21/12/2321 December 2023 | Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-01 |
| 23/11/2323 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of James Anthony Cain as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Catherine Germaine Lewko as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of James Philip Pearson as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Appointment of Mr James Forster Mayer as a director on 2021-12-17 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAMMKOETTER |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOULAY |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MR JAMES PHILIP PEARSON |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MS MAUD BROCARD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 28/07/2028 July 2020 | ADOPT ARTICLES 01/07/2020 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040567860009 |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR OLIVIER BOULAY |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNAGGS |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR CHRISTIAN BERND STAMMKOETTER |
| 14/07/2014 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKERING |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAIN |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN WILKINSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040567860010 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON DAVID KNAGGS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAMIEN MICHAEL WILKINSON |
| 11/04/1711 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 03/12/153 December 2015 | DIRECTOR APPOINTED ROBERT JAMES PICKERING |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CAIN / 16/08/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LANCELOT PARKER / 16/08/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS BURNETT / 16/08/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DICKINSON / 16/08/2015 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CAIN / 16/08/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040567860009 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CAIN / 01/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1327 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 4799211 |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 25/03/13 |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 25/03/2013 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100000 |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL DICKINSON |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 3049211 |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 3299211 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS BURNETT |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 3049211 |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED HARROGATE SPA WATER LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | CONSO 11/10/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 15/12/06 |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | 225000 SH AT £1 23/08/02 RESCIND |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: DELOITTE & TOUCHE 10-12 EAST PARADE LEEDS WETS YORKSHIRE LS1 2AJ |
| 23/10/0223 October 2002 | £ NC 1000000/1500000 14/1 |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 14/10/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED HSW LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: DELOITTE & TOUCHE 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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