| Name: |
AQUAPOINT LIMITED
AQUAPOINT LTD |
| Address: | ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, ENGLAND, WV10 9LE |
| Incorporation Date: | 2001-10-04 |
| date | name | form type |
| 2023-01-26 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | CS01 |
| 2022-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERLOGIC GB LIMITED | PSC02 |
| 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 |
| 2022-01-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-01-11 | CESSATION OF MICHAEL PATRICK WILKINSON AS A PSC | PSC07 |
| 2022-01-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER | TM01 |
| 2022-10-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-11-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042993660003 | MR04 |
| 2022-01-11 | DIRECTOR APPOINTED MR GREGORY PHILIP PRITCHETT | AP01 |
| 2022-01-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON | TM01 |
| 2022-10-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2022-01-24 | ADOPT ARTICLES 31/12/2021 | RES01 |
| 2022-01-11 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILKINSON | TM01 |
| 2022-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2022 FROMTHE GREEN BUILDING MALTON ENTERPRISE PARKMALTONNORTH YORKSHIREYO17 6AFUNITED KINGDOM | AD01 |
| 2022-12-16 | DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT | AP01 |
| 2022-01-11 | DIRECTOR APPOINTED MR MICHAEL RYALL | AP01 |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-07 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROMUNIT 8 MALTON ENTERPRISE PARKMALTONNORTH YORKSHIREYO17 6ADENGLAND | AD01 |
| 2020-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROMTHE WATER CENTREYORK ROAD BUSINESS PARKMALTONNORTH YORKSHIREYO17 6YD | AD01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
| 2020-12-11 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-12-07 | SAIL ADDRESS CHANGED FROM:THE WATER CENTRE YORK ROAD BUSINESS PARKMALTONNORTH YORKSHIREYO17 6YD | AD02 |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2019-09-10 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2015-04-29 | REGISTRATION OF A CHARGE / CHARGE CODE 042993660003 | MR01 |
| 2015-11-30 | 30/11/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 30/11/14 FULL LIST | AR01 |
| 2013-11-30 | 30/11/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | APPOINTMENT TERMINATED, SECRETARY ADELE PROCTER | TM02 |
| 2012-11-30 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARMAN | TM01 |
| 2012-11-30 | APPOINTMENT TERMINATED, DIRECTOR ADELE PROCTER | TM01 |
| 2012-11-30 | 30/11/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 04/10/12 FULL LIST | AR01 |
| 2011-10-06 | 04/10/11 FULL LIST | AR01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | 04/10/10 FULL LIST | AR01 |
| 2010-03-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PROCTER / 16/10/2009 | CH01 |
| 2009-10-16 | 04/10/09 FULL LIST | AR01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARMAN / 16/10/2009 | CH01 |
| 2009-10-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB | AD03 |
| 2009-10-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILKINSON / 16/10/2009 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE VERONICA PROCTER / 16/10/2009 | CH01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE WILKINSON / 16/10/2009 | CH01 |
| 2008-10-07 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-29 00:01:59