AQUAVISION DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 19/04/2419 April 2024 | Notification of Lumavox Ltd as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Cessation of Pulse-Eight Limited as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of Martin Jack Ellis as a director on 2024-04-18 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-08-30 with updates |
| 09/08/239 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Susan Lesley Benn as a director on 2023-08-03 |
| 04/08/234 August 2023 | Registered office address changed from Unit 2 Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England to 8-12 Alder Hills Poole Dorset BH12 4AL on 2023-08-04 |
| 04/08/234 August 2023 | Cessation of Susan Lesley Benn as a person with significant control on 2023-07-24 |
| 04/08/234 August 2023 | Appointment of Mr Michael Bernard Hornung as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr Martin Jack Ellis as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr David Baxter as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr Colin Urie as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr Michael Bernard Hornung as a secretary on 2023-08-03 |
| 04/08/234 August 2023 | Cessation of Alastair Michael Benn as a person with significant control on 2023-08-03 |
| 04/08/234 August 2023 | Notification of Pulse-Eight Limited as a person with significant control on 2023-08-03 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Director's details changed for Mr Alastair Michael Benn on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Mrs Susan Lesley Benn on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Mr Alastair Michael Benn on 2023-02-22 |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | DISS40 (DISS40(SOAD)) |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/09/1814 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 |
| 24/10/1724 October 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY BENN |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MICHAEL BENN |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 22/06/1722 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 7 RIVERPARK BILLET LANE BERKHAMSTED HERTFORDSHIRE HP4 1HL |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENTON |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY BENN / 01/09/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL BENN / 01/09/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077566770001 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM OLD CHAPEL PARSONAGE PARK LANE DUKINFIELD CHESHIRE SK16 4ES UNITED KINGDOM |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR RICHARD HENTON |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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