RAWELL WATER CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 21/05/2521 May 2025 | Registered office address changed from Carr Lane Hoylake Wirral Merseyside CH47 4AZ to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 2025-05-21 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Termination of appointment of Bryan Nicholas Flynn as a director on 2022-01-28 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/09/1511 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANTONY FLYNN / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS FLYNN / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTONY FLYNN / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NICHOLAS FLYNN / 10/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/1019 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | £ NC 2040/2045 01/08/97 |
| 11/08/9711 August 1997 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 11/08/9711 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | £ NC 2035/2040 21/11/9 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 04/12/964 December 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 03/09/963 September 1996 | £ NC 2030/2035 20/08/96 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 20/08/96 |
| 03/09/963 September 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | £ NC 2015/2030 01/07/96 |
| 23/07/9623 July 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 23/07/9623 July 1996 | S369(4) SHT NOTICE MEET 01/07/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
| 18/06/9618 June 1996 | £ NC 2000/2015 17/05/96 |
| 18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 17/05/96 |
| 18/06/9618 June 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 25/03/9625 March 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/09/94 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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