ALLWATER TECHNOLOGIES LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Director's details changed for Mr Stuart Edward Howe on 2025-06-16

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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20/02/2520 February 2025 Director's details changed for Mr Stuart Edward Howe on 2025-02-18

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20/02/2520 February 2025 Director's details changed for Susan Lynn Fisher on 2025-02-18

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20/02/2520 February 2025 Director's details changed for Mrs Jane Catriona Spriggs on 2025-02-18

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20/02/2520 February 2025 Director's details changed for Mr Derek Anthony Spriggs on 2025-02-18

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20/02/2520 February 2025 Secretary's details changed for Susan Fisher on 2025-02-18

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11/02/2511 February 2025 Registered office address changed from Unit S2 Mendip Business Park Mendip Road Rooksbridge Somerset BS26 2UG United Kingdom to Allwater House Unit 2 Cheddar Business Park Wedmore Rd Cheddar Somerset BS27 3EB on 2025-02-11

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11/02/2511 February 2025 Change of details for Allwater Group Limited as a person with significant control on 2025-02-10

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWATER GROUP LIMITED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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08/04/198 April 2019 CESSATION OF DEREK ANTHONY SPRIGGS AS A PSC

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 ADOPT ARTICLES 06/04/2012

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FISHER / 07/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY SPRIGGS / 07/04/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK ANTHONY SPRIGGS / 07/04/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM UNIT 52 MENDIP BUSINESS PARK MENDIP ROAD ROOKSBRIDGE SOMERSET BS26 2UG

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 07/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN FISHER / 07/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATRIONA SPRIGGS / 07/04/2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT SZ MENDIP BUSINESS PARK MENDIP ROAD ROOKSBRIDGE SOMERSET BS27 2UG

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 80 OXFORD STREET BURNHAM-ON-SEA SOMERSET TA8 1EF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1417 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR APPOINTED MRS JANE CATRIONA SPRIGGS

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR APPOINTED JOHN NICHOLSON

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23/04/1223 April 2012 DIRECTOR APPOINTED SUSAN FISHER

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23/04/1223 April 2012 SECRETARY APPOINTED SUSAN FISHER

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR JANE SPRIGGS

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23/04/1223 April 2012 06/04/12 STATEMENT OF CAPITAL GBP 1000

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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