AQUA DREAMS (INTERNATIONAL) LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O HELMORES UK LLP 2ND FLOOR GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL ESPIN / 02/01/2012

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CELIA ESPIN / 02/01/2012

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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22/02/1122 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL ESPIN / 05/10/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CELIA ESPIN / 05/10/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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16/02/1016 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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25/09/9925 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9921 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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04/10/974 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9518 April 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/10/9411 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9419 September 1994 REGISTERED OFFICE CHANGED ON 19/09/94 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP

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19/09/9419 September 1994 LOCATION OF REGISTER OF MEMBERS

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01/07/941 July 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03

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24/06/9424 June 1994 AUDITOR'S RESIGNATION

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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17/02/9317 February 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/09/925 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/06/924 June 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 715 LONDON ROAD NORTH CHEAM SURREY SM3 9DL

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04/06/924 June 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 715 LONDON ROAD NORTH CHEAM SURREY SM3 9DL

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9217 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/924 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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