WATER LEAK DETECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registration of charge 035810660007, created on 2025-02-14 |
| 17/02/2517 February 2025 | Satisfaction of charge 035810660006 in full |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 035810660006 in part |
| 27/09/2327 September 2023 | Satisfaction of charge 035810660005 in part |
| 27/09/2327 September 2023 | Satisfaction of charge 1 in part |
| 26/07/2326 July 2023 | Notification of Andel Holdings Limited as a person with significant control on 2023-06-28 |
| 26/07/2326 July 2023 | Cessation of Allison Diane Freeman as a person with significant control on 2023-06-28 |
| 26/07/2326 July 2023 | Cessation of Mark Daniel Harris as a person with significant control on 2023-06-28 |
| 26/07/2326 July 2023 | Cessation of Peter Double as a person with significant control on 2023-06-28 |
| 26/07/2326 July 2023 | Cessation of Marshall John Booth as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Registration of charge 035810660006, created on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE GREENWOOD |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 15/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUBLE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR PETER DOUBLE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MARSHALL JOHN BOOTH |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL JOHN BOOTH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035810660005 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 10/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 10/11/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 09/10/2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 03/02/2017 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN DALTON |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SUB-DIVISION 28/01/15 |
| 18/02/1518 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN POGSON |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 29/06/2013 TO 31/03/2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH FIELDING |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MRS SUSAN DALTON |
| 19/11/1319 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 557500.00 |
| 06/11/136 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 29 June 2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL HARRIS / 18/10/2011 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GREENWOOD / 01/06/2011 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 29 June 2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON POGSON |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CURREXT FROM 29/12/2009 TO 29/06/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 29 December 2008 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/0913 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 61711 |
| 13/10/0913 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MARK DANIEL HARRIS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JULIE ANNE GREENWOOD |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ALLISON DIANE POGSON |
| 05/08/085 August 2008 | ALTER ARTICLES 31/07/2008 |
| 05/08/085 August 2008 | ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE GREENWOOD |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HARRIS |
| 02/06/082 June 2008 | ARTICLES OF ASSOCIATION |
| 02/06/082 June 2008 | ALTER ARTICLES 25/10/2005 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARK DANIEL HARRIS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JULIE ANNE GREENWOOD |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BRIDGE STREET MILLS SLAITHWAITE HUDDERSFIELD HD7 5JN |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03 |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/05/0123 May 2001 | SHARES AGREEMENT OTC |
| 23/05/0123 May 2001 | SHARES AGREEMENT OTC |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0028 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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