WATER DIRECT LIMITED filing history - Find and update company information

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WATER DIRECT LIMITED

Company number 03806395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 May 2023	MR01	Registration of charge 038063950011, created on 11 May 2023	View PDF Registration of charge 038063950011, created on 11 May 2023 - link opens in a new window - 72 pages (72 pages)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AP01	Appointment of Mr Simon Bores Llanos as a director on 4 March 2022	View PDF Appointment of Mr Simon Bores Llanos as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Andrew Patrick Smith as a director on 4 March 2022	View PDF Appointment of Mr Andrew Patrick Smith as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MR04	Satisfaction of charge 038063950003 in full	View PDF Satisfaction of charge 038063950003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 038063950007 in full	View PDF Satisfaction of charge 038063950007 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 038063950006 in full	View PDF Satisfaction of charge 038063950006 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 038063950008 in full	View PDF Satisfaction of charge 038063950008 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Rafael Ruiz Hernandez as a director on 4 March 2022	View PDF Appointment of Mr Rafael Ruiz Hernandez as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 4 March 2022	View PDF Appointment of Mr Pascal Adrian Wittet as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Jonathan Colin Cockburn as a director on 4 March 2022	View PDF Appointment of Mr Jonathan Colin Cockburn as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Adam Thomas Johnson as a director on 4 March 2022	View PDF Appointment of Mr Adam Thomas Johnson as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Jonathan Hugh West as a director on 4 March 2022	View PDF Termination of appointment of Jonathan Hugh West as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Trevor Lewis Heathcote as a director on 4 March 2022	View PDF Termination of appointment of Trevor Lewis Heathcote as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM02	Termination of appointment of Jonathan Hugh West as a secretary on 4 March 2022	View PDF Termination of appointment of Jonathan Hugh West as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU to The Victor Building Earls Colne Business Park Earls Colne Colchester CO6 2NS on 15 March 2022	View PDF Registered office address changed from Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU to The Victor Building Earls Colne Business Park Earls Colne Colchester CO6 2NS on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC02	Notification of Soris Acquisition Ltd as a person with significant control on 4 March 2022	View PDF Notification of Soris Acquisition Ltd as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Fgs Utilities Ltd as a person with significant control on 4 March 2022	View PDF Cessation of Fgs Utilities Ltd as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)

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