THE WET WORKS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewCurrent accounting period extended from 2025-05-31 to 2025-10-26

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-05-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-26 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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17/10/2317 October 2023 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Office 12 Office 12 the Bentalls Centre Heybridge Maldon Essex CM9 4GD on 2023-10-17

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26/06/2326 June 2023 Cessation of Heather Hill as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Michael Roy Hill as a director on 2023-06-23

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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26/06/2326 June 2023 Cessation of Michael Roy Hill as a person with significant control on 2023-06-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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30/11/2230 November 2022 Change of details for Mr Michael Roy Hill as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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29/11/2229 November 2022 Change of details for Mr Michael Roy Hill as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-28

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-28

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28/11/2228 November 2022 Notification of David Somers as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Notification of Michael Roy Hill as a person with significant control on 2022-11-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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09/12/219 December 2021 Cessation of David Charles Somers as a person with significant control on 2021-12-09

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09/12/219 December 2021 Cessation of Michael Roy Hill as a person with significant control on 2021-12-09

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09/12/219 December 2021 Notification of Pamela Somers as a person with significant control on 2021-12-09

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09/12/219 December 2021 Notification of Heather Hill as a person with significant control on 2021-12-09

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28/07/2128 July 2021 Director's details changed for Mr Michael Roy Hill on 2021-07-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SOMERS

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09/08/199 August 2019 CESSATION OF HEATHER ANN HILL AS A PSC

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/10/159 October 2015 DIRECTOR APPOINTED MR DAVID CHARLES SOMERS

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09/10/159 October 2015 APPOINTMENT TERMINATED, SECRETARY HEATHER HILL

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/05/1014 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/05/0813 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 1 NIGHTINGALE HOUSE 80-82 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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21/05/0721 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/05/033 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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08/05/018 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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