SMARTWATER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 01/11/231 November 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 |
| 23/10/2323 October 2023 | Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29 |
| 23/10/2323 October 2023 | Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29 |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/10/2231 October 2022 | Appointment of Mr Suketu Kishor Devani as a director on 2022-10-24 |
| 31/10/2231 October 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 |
| 29/09/2229 September 2022 | Change of name notice |
| 29/09/2229 September 2022 | Certificate of change of name |
| 25/02/2225 February 2022 | Withdraw the company strike off application |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Application to strike the company off the register |
| 04/01/224 January 2022 | Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 29/09/2129 September 2021 | Satisfaction of charge 064421960007 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 064421960006 in full |
| 18/05/2118 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064421960005 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAINGER |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 20/12/1920 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064421960007 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064421960006 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 27 OLD GLOUCESTER ROAD LONDON WC1N 3AX |
| 06/12/196 December 2019 | CESSATION OF GEORGE HAYE AS A PSC |
| 06/12/196 December 2019 | CESSATION OF GORDON THOMAS MCINTYRE AS A PSC |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYE |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTYRE |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTWATER LIMITED |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR PHILIP ANTHONY CLEARY |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR KENNETH MUIR MCGRIGOR |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR IAN PAUL GRAINGER |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064421960005 |
| 30/11/1930 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 9500 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064421960003 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064421960004 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064421960004 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MCINTYRE / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAYE / 08/10/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/02/1513 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MCINTYRE / 31/01/2015 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064421960003 |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1417 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/02/1424 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON MCINTYRE |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM DEPARTMENT R-O, GROUND FLOOR 39A LEICESTER ROAD, SALFORD MANCHESTER M7 4AS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS MCINTYRE / 30/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAYE / 30/11/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/0925 August 2009 | PREVEXT FROM 30/11/2008 TO 31/05/2009 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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