WATER SPRITE LIMITED

Name:	WATER SPRITE LIMITED WATER SPRITE LTD
Address:	THE VINERIES, BROUGHTON HALL, SKIPTON, N.YORKSHIRE, ENGLAND, BD23 3AE
Incorporation Date:	2006-04-27

Company Documents

date	name	form type
2022-06-06	CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES	CS01
2022-09-22	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21	AA
2021-09-30	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20	AA
2021-01-09	REGISTERED OFFICE CHANGED ON 09/01/2021 FROMHIGH BARN BEAMSLEYSKIPTONNORTH YORKSHIREBD23 6HT	AD01
2021-06-03	CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES	CS01
2021-01-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	AA
2021-01-11	REGISTERED OFFICE CHANGED ON 11/01/2021 FROMTHE VINERIES BROUGHTON HALLBROUGHTONSKIPTONBD23 3AEENGLAND	AD01
2021-06-03	APPOINTMENT TERMINATED, SECRETARY MARGARET KLEPPEN	TM02
2021-06-04	SECRETARY APPOINTED MR IAN TAYLOR	AP03
2021-04-08	REGISTERED OFFICE CHANGED ON 08/04/2021 FROMHIGH BARN LOWFIELD LANEBEAMSLEYSKIPTONBD23 6HTENGLAND	AD01
2020-05-26	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES	CS01
2019-04-29	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	CS01
2019-09-12	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	AA
2018-04-30	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	CS01
2018-08-30	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	AA
2017-05-08	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-05-06	27/04/16 FULL LIST	AR01
2016-03-10	SUB-DIVISION16/02/16	SH02
2016-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-03-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-12-07	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALKINGHAM	TM01
2015-06-15	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-06-02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS FALKINGHAM	TM02
2015-06-15	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2015-09-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2015-06-15	VARYING SHARE RIGHTS AND NAMES	RES12
2015-06-02	SECRETARY APPOINTED MRS MARGARET LOUISE KLEPPEN	AP03
2015-05-20	27/04/15 FULL LIST	AR01
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-23	27/04/14 FULL LIST	AR01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-26	REGISTERED OFFICE CHANGED ON 26/02/2013 FROMWEST HALLNESFIELDILKLEYWEST YORKSHIRELS29 0BXUNITED KINGDOM	AD01
2013-05-15	27/04/13 FULL LIST	AR01
2012-08-31	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-18	27/04/12 FULL LIST	AR01
2011-09-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-17	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-05-17	PREVSHO FROM 31/08/2011 TO 31/12/2010	AA01
2011-05-17	27/04/11 FULL LIST	AR01
2010-08-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-05-10	27/04/10 FULL LIST	AR01
2010-07-29	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM5-6 BACK DRAGON TERRACEHARROGATENORTH YORKSHIREHG1 5DN	AD01
2010-07-08	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-07-16	CAPITALS NOT ROLLED UP	88(2)
2009-06-22	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-06-15	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND	363a
2009-06-15	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND	363a
2009-06-22	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS	363a
2008-07-10	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS	363a
2008-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2008-08-18	CURREXT FROM 30/04/2008 TO 31/08/2008	225
2008-07-09	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FALKINGHAM / 31/03/2008	288c
2007-07-26	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS	363a
2006-05-18	SECRETARY RESIGNED	288b
2006-05-18	DIRECTOR RESIGNED	288b
2006-05-18	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-04-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-05-18	NEW DIRECTOR APPOINTED	288a
2006-05-18	REGISTERED OFFICE CHANGED ON 18/05/06 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS	287