AQUATREAT GROUP LIMITED



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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08/07/208 July 2020ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/07/208 July 2020ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/07/208 July 2020ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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26/11/1926 November 2019DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD

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15/10/1915 October 2019CURRSHO FROM 30/06/2020 TO 31/03/2020

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15/10/1915 October 2019REGISTERED OFFICE CHANGED ON 15/10/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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15/10/1915 October 2019DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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15/10/1915 October 2019DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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15/10/1915 October 2019SECRETARY APPOINTED MR MATTHEW JAMES ALLEN

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15/10/1915 October 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED

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15/10/1915 October 2019CESSATION OF BARBARA IRENE CLEAREY AS A PSC

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15/10/1915 October 2019APPOINTMENT TERMINATED, DIRECTOR BARBARA CLEAREY

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15/08/1915 August 2019CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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26/07/1926 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019ALTER ARTICLES 01/10/2007

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21/12/1821 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/09/1819 September 2018CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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08/09/188 September 2018PSC'S CHANGE OF PARTICULARS / MRS BARBARA IRENE CLEAREY / 07/09/2018

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30/06/1830 June 201830/06/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018PSC'S CHANGE OF PARTICULARS / MRS BARBARA IRENE CLEAREY / 06/04/2016

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27/09/1727 September 2017CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARKER

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23/09/1523 September 2015Annual return made up to 19 September 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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23/09/1423 September 2014Annual return made up to 19 September 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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20/09/1320 September 2013Annual return made up to 19 September 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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25/09/1225 September 2012Annual return made up to 19 September 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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08/02/128 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA IRENE CLEAREY / 24/01/2012

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08/02/128 February 2012APPOINTMENT TERMINATED, SECRETARY BARBARA CLEAREY

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01/02/121 February 2012REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 75 PARK LANE CROYDON SURREY CR9 1XS

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01/02/121 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL PARKER / 24/01/2012

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03/10/113 October 2011Annual return made up to 19 September 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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06/10/106 October 2010Annual return made up to 19 September 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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23/09/0923 September 2009RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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25/09/0825 September 2008RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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25/04/0825 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/077 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007NC INC ALREADY ADJUSTED 01/10/07

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05/11/075 November 2007£ NC 111250/150000 01/10

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23/10/0723 October 2007VARYING SHARE RIGHTS AND NAMES

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01/10/071 October 2007RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/02/071 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0619 October 2006RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0528 September 2005RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0526 April 2005PARTICULARS OF MORTGAGE/CHARGE

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21/10/0421 October 2004RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/10/039 October 2003RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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16/06/0316 June 2003REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 3 RICE PARADE FAIRWAY ORPINGTON KENT BR5 1EQ

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29/05/0329 May 2003NEW SECRETARY APPOINTED

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29/05/0329 May 2003SECRETARY RESIGNED

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04/05/034 May 2003RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND

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03/05/033 May 2003NC INC ALREADY ADJUSTED 29/08/02

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03/05/033 May 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001DIRECTOR RESIGNED

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26/10/0126 October 2001RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001COMPANY NAME CHANGED AQUATREAT CHEMICALS LIMITED CERTIFICATE ISSUED ON 17/10/01

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17/10/0117 October 2001COMPANY NAME CHANGED AQUATREAT CHEMICALS LIMITED CERTIFICATE ISSUED ON 17/10/01; RESOLUTION PASSED ON 20/09/01

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28/07/0128 July 2001DIRECTOR RESIGNED

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22/02/0122 February 2001REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/09/0022 September 2000RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/09/9921 September 1999RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/9925 May 1999£ NC 12250/111250 26/03/99

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25/05/9925 May 1999NC INC ALREADY ADJUSTED 26/03/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/09/9822 September 1998RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/09/9725 September 1997RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9624 September 1996RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/10/952 October 1995RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/09/9426 September 1994RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/10/9314 October 1993DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993£ NC 1000/12250 16/12/92

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02/03/932 March 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/11/926 November 1992REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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06/11/926 November 1992REGISTERED OFFICE CHANGED ON 06/11/92 FROM: G OFFICE CHANGED 06/11/92 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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06/11/926 November 1992AUDITOR'S RESIGNATION

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12/10/9212 October 1992REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 100 PARK LANE CROYDON SURREY CR0 1JB

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12/10/9212 October 1992REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 100 PARK LANE CROYDON SURREY CR0 1JB

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02/10/922 October 1992RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/10/911 October 1991RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/09/9026 September 1990RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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01/05/901 May 1990REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 83 PURLEY DOWNS ROAD SANDERSTEAD SOUTH CROYDON SURREY CR2 0RJ

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01/05/901 May 1990REGISTERED OFFICE CHANGED ON 01/05/90 FROM: G OFFICE CHANGED 01/05/90 83 PURLEY DOWNS ROAD SANDERSTEAD SOUTH CROYDON SURREY CR2 0RJ

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/12/898 December 1989RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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01/02/891 February 1989RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/12/888 December 1988AUDITOR'S RESIGNATION

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29/11/8829 November 1988REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 19 LANSDOWNE COURT PURLEY SURREY CR2 2BD

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29/11/8829 November 1988REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 19 LANSDOWNE COURT PURLEY SURREY CR2 2BD

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12/04/8812 April 1988RETURN MADE UP TO 01/11/87; NO CHANGE OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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29/11/8629 November 1986RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS

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02/05/862 May 1986ANNUAL RETURN MADE UP TO 01/08/85

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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