YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 |
| 29/01/2529 January 2025 | Appointment of Refresco Europe B.V. as a director on 2025-01-28 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 17/08/2317 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 16/08/2316 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 09/03/239 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Registration of charge 107890270001, created on 2022-10-11 |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MALLARD COURT BRISTOL ROAD BRIDGWATER TA6 4RN ENGLAND |
| 01/04/201 April 2020 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN ALTON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDE FOODS LIMITED |
| 16/02/1816 February 2018 | CESSATION OF COLIN MYLES WHITELEY AS A PSC |
| 06/12/176 December 2017 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 30/11/1730 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 14/11/1714 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY WHITELEY |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM THE EXCHANGE HARD INGS ROAD KEIGHLEY BD21 3ND UNITED KINGDOM |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR ROBIN FRANCIS ALTON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR AART CORNELIS DUIJZER |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JOHANNES HENRICUS WILHELMUS ROELOFS |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN SAINT |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITELEY |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/17 |
| 25/05/1725 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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