GUARDIAN WATER ENGINEERING LIMITED

Company Documents

DateDescription
01/12/211 December 2021 Confirmation statement made on 2021-11-22 with no updates

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11/08/2111 August 2021 Micro company accounts made up to 2021-04-30

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11/08/2111 August 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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07/06/177 June 2017 31/01/17 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/11/1526 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/12/147 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/11/1224 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/11/1027 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HEPWORTH BAILEY / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE IRIS JOAN BAILEY / 23/11/2009

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/11/0314 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/12/0124 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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11/11/9911 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: UNIT 1 LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3ES

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/11/9818 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/11/9720 November 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98

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28/11/9628 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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28/11/9628 November 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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