EXCEL WATER LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Satisfaction of charge 045312300002 in full

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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02/05/252 May 2025 Satisfaction of charge 045312300001 in full

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-10 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN FIELD / 22/09/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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05/03/185 March 2018 30/09/17 UNAUDITED ABRIDGED

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045312300002

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045312300001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY FIELD

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19/09/1419 September 2014 SAIL ADDRESS CREATED

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19/09/1419 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY WENDY FIELD

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12/10/1212 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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27/04/1227 April 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY KAY FIELD / 27/04/2012

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27/04/1227 April 2012 SECRETARY APPOINTED MRS EMMA VICTORIA ARMITAGE

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/09/1125 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRIAN FIELD / 10/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA ARMITAGE / 10/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FIELD / 10/09/2010

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11/10/1011 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY FIELD / 10/09/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/11/073 November 2007 RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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