| Name: |
OFFICE WATERCOOLERS (S.W.) LIMITED
OFFICE WATERCOOLERS (S.W.) LTD |
| Address: | ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, ENGLAND, WV10 9LE |
| Incorporation Date: | 2001-08-10 |
| date | name | form type |
| 2023-02-02 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRITCHETT | TM01 |
| 2022-10-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-11-30 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS | TM01 |
| 2022-10-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2022-12-16 | DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT | AP01 |
| 2022-12-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | TM01 |
| 2022-10-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-08-08 | CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES | CS01 |
| 2021-07-27 | CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES | CS01 |
| 2021-10-12 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-14 | DIRECTOR APPOINTED MR MICHAEL RYALL | AP01 |
| 2021-10-12 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-10-12 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-10-12 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2020-04-28 | APPOINTMENT TERMINATED, DIRECTOR ROY DEXTER | TM01 |
| 2020-12-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-12-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-12-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-10-15 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | CS01 |
| 2019-12-05 | DIRECTOR APPOINTED MR GREGORY PHILIP PRITCHETT | AP01 |
| 2019-12-05 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | TM01 |
| 2019-12-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGEL SPRINGS LIMITED | PSC02 |
| 2019-12-03 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | OC138 |
| 2019-12-05 | DIRECTOR APPOINTED MR JOHN MARTIN MURPHY | AP01 |
| 2019-12-11 | REDUCE ISSUED CAPITAL 31/10/2019 | RES06 |
| 2019-12-05 | DIRECTOR APPOINTED MR ROY IAN LAWSON DEXTER | AP01 |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | CS01 |
| 2019-12-05 | SECRETARY APPOINTED JILL LEE-YOUNG | AP03 |
| 2019-12-03 | REDUCTION OF ISSUED CAPITAL | CERT15 |
| 2019-05-22 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | AAMD |
| 2019-12-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-12-03 | 03/12/19 STATEMENT OF CAPITAL GBP 47 | SH19 |
| 2019-12-05 | DIRECTOR APPOINTED MR KEVIN JOHN MATTHEWS | AP01 |
| 2019-12-17 | ADOPT ARTICLES 03/12/2019 | RES01 |
| 2019-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROMUNIT 5 RIVERMEADDEAN ROADYATEBS37 5NH | AD01 |
| 2019-12-05 | CESSATION OF PETER JOHN BROOKS AS A PSC | PSC07 |
| 2019-12-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-09-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | CS01 |
| 2017-07-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | CS01 |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2016-04-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 23/07/15 FULL LIST | AR01 |
| 2015-06-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 23/07/14 FULL LIST | AR01 |
| 2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 23/07/13 FULL LIST | AR01 |
| 2012-03-26 | 09/03/12 STATEMENT OF CAPITAL GBP 103 | SH01 |
| 2012-03-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-08-03 | 23/07/12 FULL LIST | AR01 |
| 2012-03-26 | DISPENSE SHARE CAP LIMIT 09/03/2012 | RES13 |
| 2012-03-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 23/07/11 FULL LIST | AR01 |
Last update: 2024-02-11 10:00:28