AQUAFLAME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 08/03/198 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 13/11/1813 November 2018 | CESSATION OF KAREN YVONNE WRIGHT AS A PSC |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR BARRY JOHN PECK |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAIN MANAGEMENT CONSULTING LIMITED |
| 13/11/1813 November 2018 | CESSATION OF LEE PETER WRIGHT AS A PSC |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN WRIGHT |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020607230004 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN YVONNE WRIGHT |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PETER WRIGHT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | COMPANY NAME CHANGED LE RONKA LIMITED CERTIFICATE ISSUED ON 05/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM STUDIO 6 THE BIG PEG WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6NA |
| 03/09/103 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 103-104B THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 3 HEATHFIELD ROAD SANDY LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QA |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | £ NC 1000/50000 17/03/92 |
| 25/03/9225 March 1992 | NC INC ALREADY ADJUSTED 17/03/92 |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | COMPANY NAME CHANGED UNIT DESIGNERS LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 02/10/892 October 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 17 PITSFORD STREET HOCKLEY BIRMINGHAM B18 6LJ |
| 06/11/866 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
| 02/10/862 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8618 September 1986 | MEMORANDUM OF ASSOCIATION |
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