AQUARIAN CLADDING SYSTEMS LTD
Company number 06058031 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Julian Francis Venus on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Aquarian Holdings Limited as a person with significant control on 2025-06-02 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Mrs Jasmin Lisa Rigden on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Road Clevedon North Somerset BS21 7NE on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Director's details changed for Mr Paul Edward Richards on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Secretary's details changed for Mr Paul Edward Richards on 2025-10-16 · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Resolutions · 2 pages | View document |
| 26 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Linda Ann Richards as a director on 2024-10-29 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Apr 2024 | Notification of Aquarian Holdings Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Paul Edward Richards as a person with significant control on 2019-01-18 · 1 page | View document |
| 3 Apr 2024 | Cessation of Linda Ann Richards as a person with significant control on 2019-01-18 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 7 Jan 2021 | DIRECTOR APPOINTED MRS JASMIN LISA RIGDEN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2020-07-20 · 1 page | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM EVERSEA BUSINESS CENTRE 13 GARDENS ROAD CLEVEDON NORTH SOMERSET BS21 7QQ | View document |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060580310003 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 900 | View document |
| 14 Dec 2016 | ADOPT ARTICLES 12/11/2016 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RICHARDS / 17/01/2015 | View document |
| 2 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD RICHARDS / 17/01/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN RICHARDS / 17/01/2015 | View document |
| 2 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, Avon, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2015-02-02 · 1 page | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM EVERSEA BUSINESS CENTRE 13 GARDENS ROAD CLEVEDON AVON BS21 7QQ | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM FLAT 1 14 MARINE PARADE CLEVEDON BS21 7QS | View document |
| 5 Nov 2013 | Registered office address changed from , Flat 1, 14 Marine Parade, Clevedon, BS21 7QS on 2013-11-05 · 1 page | View document |
| 1 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 6 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR JULIAN VENUS | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN RICHARDS / 19/01/2011 | View document |
| 14 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN BRYANT / 16/10/2010 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jan 2010 | 18/01/10 NO CHANGES | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008 | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |