SIMPLE WATER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/03/256 March 2025 | Compulsory strike-off action has been suspended |
| 06/03/256 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 22/01/2522 January 2025 | Registered office address changed from 14a Kingshill Industrial Estate Bude Cornwall EX23 8QN to 13B Main C Kings Hill Unit 13B Main C Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 2025-01-22 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | COMPANY NAME CHANGED PAPA LIMITED CERTIFICATE ISSUED ON 20/11/20 |
| 17/11/2017 November 2020 | SECRETARY APPOINTED MS ELLEN MARGARET HOCKIN |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH SWIRE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM SWIRE / 25/11/2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAINT |
| 17/04/1417 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SELWYN / 04/03/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN ELLIS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED HUGH WILLIAM SWIRE |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN |
| 16/04/1016 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SELWYN / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK VAUGHAN / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN PAINT / 29/03/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 14A KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8XN |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN MARK WOOLLER |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY HILL |
| 16/02/1016 February 2010 | SECRETARY APPOINTED COLIN LESLIE ELLIS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 14 KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL EX23 8QN |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 14B KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL EX23 8QN |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: UNIT 10 EFFORD FARM BUSINESS, PARK, VICARAGE ROAD, BUDE, CORNWALL EX23 8LT |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | AUDITORS RESIGNATION |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED PUMP AMPLIFIED PRESSURE AUTOMATI ON LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 14 THE QUAY, BIDEFORD, DEVON, EX392EZ |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 20/03/9720 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/97 |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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