INTELLITECT WATER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 23/01/2523 January 2025 | Appointment of David Andrew Williams as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Steven Mark Willis as a director on 2025-01-13 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/02/1520 February 2015 | SECTION 519 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALKER |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR STEVEN MARK WILLIS |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 28/05/1428 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 12/06/1212 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT |
| 04/01/124 January 2012 | PREVEXT FROM 30/04/2011 TO 31/08/2011 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1112 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 29/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT / 13/05/2010 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 13/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HOWELL / 13/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ANNETTS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVERARD |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 13/01/2009 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ANTHONY HALKER |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SUB DIVISION 22/09/06 |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | S-DIV 03/10/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 11 GREYFRIARS DRIVE BROMSGROVE WORCS B61 7LF |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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