WATER PLUS SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mrs Olivia Ruth Garfield on 2025-04-04 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 19/12/2419 December 2024 | Change of details for Water Plus Group Limited as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Registered office address changed from South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA United Kingdom to Prospect House Gordon Banks Drive Trentham Lakes Stoke-on-Trent ST4 4TW on 2024-12-19 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Appointment of Mr Jason Andrew Scagell as a director on 2024-09-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Andrew Hughes as a director on 2023-12-18 |
| 10/08/2310 August 2023 | Full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Appointment of Mrs Louise Beardmore as a director on 2023-04-26 |
| 09/08/239 August 2023 | Appointment of Anita Mary Adam as a secretary on 2023-07-25 |
| 18/07/2318 July 2023 | Termination of appointment of Kristin Ann Garrett as a secretary on 2023-04-26 |
| 18/07/2318 July 2023 | Termination of appointment of Steven Lewis Mogford as a director on 2023-04-26 |
| 03/04/233 April 2023 | Registration of charge 035116590002, created on 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Philip Anthony Aspin on 2020-07-24 |
| 09/03/239 March 2023 | Termination of appointment of Anne Margaret Gunther as a director on 2022-09-29 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Olivia Ruth Garfield on 2021-06-02 |
| 15/07/2115 July 2021 | Director's details changed for Mr James Bowling on 2021-06-02 |
| 16/06/2116 June 2021 | Secretary's details changed for Kristin Ann Garrett on 2021-06-02 |
| 16/06/2116 June 2021 | Director's details changed for Mr Lewis Gross on 2021-06-02 |
| 16/06/2116 June 2021 | Director's details changed for Mr Andrew Hughes on 2021-06-02 |
| 16/06/2116 June 2021 | Director's details changed for Ms Anne Margaret Gunther on 2021-06-02 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED PHILIP ANTHONY ASPIN |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDEN |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR LEWIS GROSS |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL SKELTON |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / WATER PLUS GROUP LIMITED / 09/01/2017 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED VERONICA LESLEY JACKSON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON |
| 08/02/198 February 2019 | SECRETARY APPOINTED RACHEL LOUISE SKELTON |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR ANDREW HUGHES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AMIES-KING |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANDREW PETER MACKINNON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWELL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / WATER PLUS LIMITED / 21/12/2016 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMIES-KING / 09/01/2017 |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / KRISTIN ANN GARRETT / 09/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 09/01/2017 |
| 12/01/1712 January 2017 | SAIL ADDRESS CHANGED FROM: SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ UNITED KINGDOM |
| 12/01/1712 January 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED SEVERN TRENT SELECT LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 14/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 14/11/2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS EVA KRISTINA EISENSCHIMMEL |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED OLIVIA RUTH GARFIELD |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED STEVEN LEWIS MOGFORD |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED JOHN RUSSELL HOULDEN |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED SUSAN AMIES-KING |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED ANDREW PATRICK SMITH |
| 14/06/1614 June 2016 | SECRETARY APPOINTED KRISTIN ANN GARRETT |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED STUART ANTHONY HOWELL |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
| 13/06/1613 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 302 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILES |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBIS |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EARP |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NEIL MILES |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 09/01/139 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR RICHARD GARY PIPER |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | SAIL ADDRESS CHANGED FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL YOUNG / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FREDERICK EARP / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOBBIS / 01/02/2010 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 07/10/097 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED 25/09/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LLOYD |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED WAYNE FREDERICK EARP |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED SEVERN TRENT WATER SELECT LIMITE D CERTIFICATE ISSUED ON 28/02/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | COMPANY NAME CHANGED WATER DIRECT LIMITED CERTIFICATE ISSUED ON 15/07/05 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RE SEC 238 AND 253 27/09/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 24/02/0124 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/99 |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company