MATLOCK WATER (SPA AND SPRING) LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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13/05/2513 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-08 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-08-31

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02/10/232 October 2023 Termination of appointment of Albert Hignot Rockach as a director on 2023-08-28

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03/08/233 August 2023 Confirmation statement made on 2023-07-28 with no updates

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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14/08/1414 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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07/08/137 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/08/128 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/08/104 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/08/0826 August 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/08/0718 August 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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28/09/0128 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/04/014 April 2001 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 EXEMPTION FROM APPOINTING AUDITORS 14/03/00

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23/03/0023 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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10/08/9910 August 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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26/08/9726 August 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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02/07/972 July 1997 EXEMPTION FROM APPOINTING AUDITORS 27/06/97

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02/07/972 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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02/07/972 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/10/9519 October 1995 DIRECTOR RESIGNED

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19/10/9519 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/08/9319 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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17/08/9217 August 1992 SECRETARY'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/10/9128 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/10/9110 October 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/02/9128 February 1991 EXEMPTION FROM APPOINTING AUDITORS 19/02/91

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/891 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 82 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/08/8918 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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