SENSITIVE WATER SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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11/03/1511 March 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR GAYNOR PHILLIPS

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23/12/1323 December 2013 DIRECTOR APPOINTED MR ROBERT PHILLIPS

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23/12/1323 December 2013 DIRECTOR APPOINTED MRS GAYNOR MARY PHILLIPS

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20/12/1320 December 2013 DIRECTOR APPOINTED MS HELEN DEIRDRE MAGORIS

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20/12/1320 December 2013 DIRECTOR APPOINTED MR KEVIN WILLIAMSON

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 7 SUNNYCROFT ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8TB WALES

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT PHILLIPS

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR GAYNER PHILLIPS

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM TY DEWIN 16 STATION ROAD PORT TALBOT SA13 1JB

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13/09/1313 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNER MARY PHILLIPS / 03/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/07/0719 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/01/077 January 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 7 SUNNYCROFT ROAD BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8TB

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/01/0630 January 2006 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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16/07/0316 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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