CompaniesInTheUK

WATER PLUS SELECT LIMITED

Company number 03511659 ·

Active

190 filings

Date Filing
12 Aug 2026 Appointment of Fallon Maria Wilkinson as a secretary on 2026-08-01 · 2 pages View document
8 Jul 2026 Termination of appointment of Anita Mary Adam as a secretary on 2026-06-29 · 1 page View document
20 Mar 2026 Registration of charge 035116590003, created on 2026-03-19 · 56 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
11 Dec 2025 Full accounts made up to 2025-03-31 · 15 pages View document
10 Dec 2025 Appointment of Mrs Helen Marie Miles as a director on 2025-11-27 · 2 pages View document
26 Nov 2025 Termination of appointment of Olivia Ruth Garfield as a director on 2025-11-19 · 1 page View document
14 Apr 2025 Director's details changed for Mrs Olivia Ruth Garfield on 2025-04-04 · 2 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
19 Dec 2024 Change of details for Water Plus Group Limited as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Registered office address changed from South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA United Kingdom to Prospect House Gordon Banks Drive Trentham Lakes Stoke-on-Trent ST4 4TW on 2024-12-19 · 1 page View document
17 Dec 2024 Full accounts made up to 2024-03-31 · 15 pages View document
22 Oct 2024 Appointment of Mr Jason Andrew Scagell as a director on 2024-09-26 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
22 Dec 2023 Termination of appointment of Andrew Hughes as a director on 2023-12-18 · 1 page View document
10 Aug 2023 Full accounts made up to 2023-03-31 · 20 pages View document
9 Aug 2023 Appointment of Anita Mary Adam as a secretary on 2023-07-25 · 2 pages View document
9 Aug 2023 Appointment of Mrs Louise Beardmore as a director on 2023-04-26 · 2 pages View document
18 Jul 2023 Termination of appointment of Steven Lewis Mogford as a director on 2023-04-26 · 1 page View document
18 Jul 2023 Termination of appointment of Kristin Ann Garrett as a secretary on 2023-04-26 · 1 page View document
3 Apr 2023 Registration of charge 035116590002, created on 2023-03-31 · 58 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
10 Mar 2023 Director's details changed for Philip Anthony Aspin on 2020-07-24 · 2 pages View document
9 Mar 2023 Termination of appointment of Anne Margaret Gunther as a director on 2022-09-29 · 1 page View document
15 Jul 2021 Director's details changed for Mr James Bowling on 2021-06-02 · 2 pages View document
15 Jul 2021 Director's details changed for Mrs Olivia Ruth Garfield on 2021-06-02 · 2 pages View document
16 Jun 2021 Director's details changed for Ms Anne Margaret Gunther on 2021-06-02 · 2 pages View document
16 Jun 2021 Director's details changed for Mr Lewis Gross on 2021-06-02 · 2 pages View document
16 Jun 2021 Secretary's details changed for Kristin Ann Garrett on 2021-06-02 · 1 page View document
16 Jun 2021 Director's details changed for Mr Andrew Hughes on 2021-06-02 · 2 pages View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
7 Apr 2020 DIRECTOR APPOINTED PHILIP ANTHONY ASPIN View document
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDEN View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH View document
9 Mar 2020 DIRECTOR APPOINTED MR LEWIS GROSS View document
27 Feb 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL SKELTON View document
24 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON View document
3 May 2019 DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / WATER PLUS GROUP LIMITED / 09/01/2017 View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON View document
8 Feb 2019 DIRECTOR APPOINTED VERONICA LESLEY JACKSON View document
8 Feb 2019 SECRETARY APPOINTED RACHEL LOUISE SKELTON View document
19 Oct 2018 DIRECTOR APPOINTED MR ANDREW HUGHES View document
18 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN AMIES-KING View document
21 Jun 2018 DIRECTOR APPOINTED MR ANDREW PETER MACKINNON View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STUART HOWELL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
13 Oct 2017 DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL View document
9 Aug 2017 PSC'S CHANGE OF PARTICULARS / WATER PLUS LIMITED / 21/12/2016 View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMIES-KING / 09/01/2017 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 09/01/2017 View document
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / KRISTIN ANN GARRETT / 09/01/2017 View document
12 Jan 2017 SAIL ADDRESS CHANGED FROM: SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ UNITED KINGDOM View document
12 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
12 Jan 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Dec 2016 COMPANY NAME CHANGED SEVERN TRENT SELECT LIMITED CERTIFICATE ISSUED ON 21/12/16 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 14/11/2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY HOWELL / 14/11/2016 View document
20 Sep 2016 DIRECTOR APPOINTED MRS EVA KRISTINA EISENSCHIMMEL View document
15 Jun 2016 DIRECTOR APPOINTED OLIVIA RUTH GARFIELD View document
15 Jun 2016 DIRECTOR APPOINTED SUSAN AMIES-KING View document
15 Jun 2016 DIRECTOR APPOINTED JOHN RUSSELL HOULDEN View document
15 Jun 2016 DIRECTOR APPOINTED STEVEN LEWIS MOGFORD View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT View document
14 Jun 2016 DIRECTOR APPOINTED STUART ANTHONY HOWELL View document
14 Jun 2016 SECRETARY APPOINTED KRISTIN ANN GARRETT View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY View document
14 Jun 2016 DIRECTOR APPOINTED ANDREW PATRICK SMITH View document
14 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL View document
13 Jun 2016 31/05/16 STATEMENT OF CAPITAL GBP 302 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MILES View document
6 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
21 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBIS View document
12 Jan 2015 DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE EARP View document
12 Jan 2015 DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT View document
12 Jan 2015 DIRECTOR APPOINTED NEIL MILES View document
6 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Oct 2014 SECRETARY APPOINTED ALINE ANNE CAMPBELL View document
19 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
7 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER View document
9 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG View document
18 Jul 2012 DIRECTOR APPOINTED MR RICHARD GARY PIPER View document
9 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Mar 2011 SECRETARY APPOINTED MR MATTHEW ARMITAGE · 1 page View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
6 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2010 SAIL ADDRESS CHANGED FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL YOUNG / 01/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FREDERICK EARP / 01/02/2010 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOBBIS / 01/02/2010 View document
7 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
20 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT View document
7 Oct 2009 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Oct 2008 SECTION 175(5) QUOTED 25/09/2008 View document
20 Mar 2008 DIRECTOR APPOINTED WAYNE FREDERICK EARP View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT LLOYD View document
11 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2007 SECRETARY RESIGNED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 DIRECTOR RESIGNED View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 NEW SECRETARY APPOINTED View document
24 Nov 2006 SECRETARY RESIGNED View document
24 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 DIRECTOR RESIGNED View document
14 Mar 2006 DIRECTOR RESIGNED View document
28 Feb 2006 COMPANY NAME CHANGED SEVERN TRENT WATER SELECT LIMITE D CERTIFICATE ISSUED ON 28/02/06 View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 SECRETARY RESIGNED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 COMPANY NAME CHANGED WATER DIRECT LIMITED CERTIFICATE ISSUED ON 15/07/05 View document
8 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 SECRETARY RESIGNED View document
7 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2004 DIRECTOR RESIGNED View document
26 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 RE SEC 238 AND 253 27/09/02 View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
30 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 May 2001 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
24 Feb 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Dec 2000 DIRECTOR RESIGNED View document
22 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2000 S366A DISP HOLDING AGM 28/02/00 View document
22 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
15 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 07/06/99 View document
14 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99 View document
4 Mar 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
14 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
27 Feb 1998 DIRECTOR RESIGNED View document
27 Feb 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
27 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1998 SECRETARY RESIGNED View document
27 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document