LEEP NETWORKS (WATER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Timothy Michael Power as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Termination of appointment of David William Owens as a director on 2023-07-13 |
| 04/07/234 July 2023 | Change of details for Leep Nav Networks Limited as a person with significant control on 2023-07-04 |
| 08/06/238 June 2023 | Director's details changed for Mr Timothy Michael Power on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Appointment of Mr Lee John Kitchen as a director on 2022-04-05 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mr David William Owens as a director on 2021-06-19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH UNITED KINGDOM |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN GLOVER |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEP NAV NETWORKS LIMITED |
| 05/06/195 June 2019 | CESSATION OF SSE PLC AS A PSC |
| 05/06/195 June 2019 | COMPANY NAME CHANGED SSE WATER LIMITED CERTIFICATE ISSUED ON 05/06/19 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR TIMOTHY POWER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SANDERS |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MS VICTORIA LOUISE MANFREDI |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR LEE JOHN WALLACE |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 5 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING RG1 8BU |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 11/03/1411 March 2014 | SECTION 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SANDERS / 03/12/2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED NATHAN SANDERS |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | S80A AUTH TO ALLOT SEC 15/03/07 |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED DUNWILCO (1403) LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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