WATERLEVEL LIMITED

Company number 04753001 ·

Active

99 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
14 Jul 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
27 Jun 2024 Termination of appointment of Adrian Richard Alden Court as a director on 2024-06-25 · 1 page View document
21 May 2024 Director's details changed for Mr Jeremy Robert Bryan on 2023-03-20 · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
7 Dec 2023 Secretary's details changed for Sable Secretaries Limited on 2023-12-07 · 1 page View document
7 Dec 2023 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-07 · 1 page View document
2 Aug 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Oct 2021 Termination of appointment of Malcolm Jeffery as a director on 2021-10-04 · 1 page View document
24 Sep 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGGS / 16/01/2020 View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / MALCOLM JEFFERY / 16/01/2020 View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / DR JEREMY ROBERT BRYAN / 16/01/2020 View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD ALDEN COURT / 02/09/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFERY / 15/05/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY ROBERT BRYAN / 15/05/2019 View document
15 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 15/05/2019 View document
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
14 Mar 2018 DISS40 (DISS40(SOAD)) View document
13 Mar 2018 FIRST GAZETTE View document
28 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN View document
28 Feb 2018 CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGGS / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGGS / 26/01/2018 View document
28 Jul 2017 DIRECTOR APPOINTED MR ADRIAN RICHARD ALDEN COURT View document
24 Jul 2017 DIRECTOR APPOINTED MR PAUL MICHAEL TATE View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
7 Feb 2017 10/01/17 STATEMENT OF CAPITAL GBP 146 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
13 Oct 2016 COMPANY NAME CHANGED ALBION WATER GROUP LIMITED CERTIFICATE ISSUED ON 13/10/16 View document
24 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
31 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
17 Feb 2016 13/10/15 STATEMENT OF CAPITAL GBP 146 View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ View document
13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
14 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Jan 2015 SECRETARY APPOINTED MR SCOTT JAMES BROWN View document
7 Jan 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KNAGGS / 02/05/2014 View document
16 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFERY / 02/05/2014 View document
18 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Nov 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Nov 2013 SECRETARY APPOINTED MR KEVIN LESLIE BEARE View document
13 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 CLARENCE ROAD TEDDINGTON TW11 0BN View document
8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
5 Jul 2011 CHANGE OF NAME 14/06/2011 View document
29 Jun 2011 CHANGE OF NAME 14/06/2011 View document
29 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
2 Jun 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Oct 2007 COMPANY NAME CHANGED WATERLEVEL LIMITED CERTIFICATE ISSUED ON 04/10/07 View document
25 Sep 2007 AUDITOR'S RESIGNATION View document
5 Jun 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
5 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
20 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
23 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
19 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
26 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
12 Aug 2003 SECRETARY RESIGNED View document
12 Aug 2003 DIRECTOR RESIGNED View document
2 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document