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A. N. Waters Limited

Documents

Total Documents134
Total Pages645

Filing History

19 January 2021Confirmation statement made on 11 January 2021 with updates
25 November 2020Total exemption full accounts made up to 31 March 2020
18 February 2020Change of details for Mrs Susan Jean Gilroy as a person with significant control on 18 February 2020
18 February 2020Change of details for Mrs Janet Patricia Tompsett as a person with significant control on 18 February 2020
13 January 2020Confirmation statement made on 11 January 2020 with no updates
28 November 2019Total exemption full accounts made up to 31 March 2019
12 January 2019Confirmation statement made on 11 January 2019 with no updates
24 October 2018Total exemption full accounts made up to 31 March 2018
19 January 2018Confirmation statement made on 11 January 2018 with updates
5 January 2018Director's details changed for Janet Patricia Tompsett on 5 January 2018
5 January 2018Director's details changed for Susan Jean Gilroy on 5 January 2018
5 January 2018Director's details changed for Susan Jean Gilroy on 5 January 2018
5 January 2018Change of details for Mrs Janet Patricia Tompsett as a person with significant control on 5 January 2018
5 January 2018Director's details changed for Mr Richard David Waters on 5 January 2018
5 January 2018Change of details for Mr Richard David Waters as a person with significant control on 5 January 2018
5 January 2018Director's details changed for Janet Patricia Tompsett on 5 January 2018
8 December 2017Notification of Janet Patricia Tompsett as a person with significant control on 8 December 2017
8 December 2017Notification of Susan Jean Gilroy as a person with significant control on 8 December 2017
8 December 2017Secretary's details changed for Janet Patricia Tompsett on 8 December 2017
6 December 2017Total exemption full accounts made up to 31 March 2017
12 January 2017Confirmation statement made on 11 January 2017 with updates
12 January 2017Confirmation statement made on 11 January 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 229
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 229
22 December 2015Registered office address changed from Manor Farm Dairy Vigo Road Fairseat Sevenoaks Kent TN15 7LR to Manor Farm Dairy Vigo Road Fairseat Sevenoaks Kent TN15 7LR on 22 December 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Registered office address changed from Manor Farm Dairy Vigo Road Fairseat Sevenoaks Kent TN15 7LR to Manor Farm Dairy Vigo Road Fairseat Sevenoaks Kent TN15 7LR on 22 December 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
15 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 229
15 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 229
5 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Total exemption small company accounts made up to 31 March 2014
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 229
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 229
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
22 May 2013Termination of appointment of Adolphus Waters as a director
22 May 2013Appointment of Janet Patricia Tompsett as a director
22 May 2013Appointment of Janet Patricia Tompsett as a director
22 May 2013Appointment of Susan Jean Gilroy as a director
22 May 2013Termination of appointment of Adolphus Waters as a director
22 May 2013Appointment of Susan Jean Gilroy as a director
30 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
21 November 2012Total exemption small company accounts made up to 31 March 2012
21 November 2012Total exemption small company accounts made up to 31 March 2012
26 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
11 November 2011Total exemption small company accounts made up to 31 March 2011
11 November 2011Total exemption small company accounts made up to 31 March 2011
7 March 2011Annual return made up to 11 January 2011 with a full list of shareholders
7 March 2011Annual return made up to 11 January 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
3 February 2010Director's details changed for Richard David Waters on 1 October 2009
3 February 2010Director's details changed for Adolphus Norman Waters on 1 October 2009
3 February 2010Director's details changed for Adolphus Norman Waters on 1 October 2009
3 February 2010Director's details changed for Adolphus Norman Waters on 1 October 2009
3 February 2010Annual return made up to 11 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Richard David Waters on 1 October 2009
3 February 2010Annual return made up to 11 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Richard David Waters on 1 October 2009
22 December 2009Total exemption small company accounts made up to 31 March 2009
22 December 2009Total exemption small company accounts made up to 31 March 2009
17 February 2009Return made up to 11/01/09; full list of members
17 February 2009Return made up to 11/01/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
14 October 2008Return made up to 11/01/08; full list of members
14 October 2008Return made up to 11/01/08; full list of members
3 February 2008Total exemption small company accounts made up to 31 March 2007
3 February 2008Total exemption small company accounts made up to 31 March 2007
12 June 2007Ad 13/05/07--------- £ si 29@1=29 £ ic 200/229
12 June 2007Particulars of contract relating to shares
12 June 2007Ad 13/05/07--------- £ si 29@1=29 £ ic 200/229
12 June 2007Particulars of contract relating to shares
26 January 2007Return made up to 11/01/07; full list of members
26 January 2007Return made up to 11/01/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
23 January 2006Return made up to 11/01/06; full list of members
23 January 2006Return made up to 11/01/06; full list of members
15 November 2005Total exemption small company accounts made up to 31 March 2005
15 November 2005Total exemption small company accounts made up to 31 March 2005
14 January 2005Return made up to 11/01/05; full list of members
14 January 2005Return made up to 11/01/05; full list of members
16 December 2004Total exemption small company accounts made up to 31 March 2004
16 December 2004Total exemption small company accounts made up to 31 March 2004
28 January 2004Return made up to 11/01/04; full list of members
28 January 2004Return made up to 11/01/04; full list of members
8 January 2004Total exemption small company accounts made up to 31 March 2003
8 January 2004Total exemption small company accounts made up to 31 March 2003
20 January 2003Return made up to 11/01/03; full list of members
20 January 2003Return made up to 11/01/03; full list of members
9 December 2002Total exemption small company accounts made up to 31 March 2002
9 December 2002Secretary resigned
9 December 2002New secretary appointed
9 December 2002New secretary appointed
9 December 2002Total exemption small company accounts made up to 31 March 2002
9 December 2002Secretary resigned
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
29 January 2002Return made up to 11/01/02; full list of members
29 January 2002Return made up to 11/01/02; full list of members
15 January 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
15 January 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
15 December 2000Accounts for a small company made up to 31 March 2000
15 December 2000Accounts for a small company made up to 31 March 2000
15 February 2000Return made up to 11/01/00; full list of members
15 February 2000Return made up to 11/01/00; full list of members
23 December 1999Accounts for a small company made up to 31 March 1999
23 December 1999Accounts for a small company made up to 31 March 1999
31 January 1999Accounts for a small company made up to 31 March 1998
31 January 1999Accounts for a small company made up to 31 March 1998
12 January 1999Return made up to 11/01/99; full list of members
12 January 1999Return made up to 11/01/99; full list of members
19 January 1998Accounts for a small company made up to 31 March 1997
19 January 1998Accounts for a small company made up to 31 March 1997
19 January 1998Return made up to 11/01/98; no change of members
19 January 1998Return made up to 11/01/98; no change of members
28 January 1997Accounts for a small company made up to 31 March 1996
28 January 1997Accounts for a small company made up to 31 March 1996
17 January 1997Return made up to 11/01/97; no change of members
17 January 1997Return made up to 11/01/97; no change of members
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 January 1996Accounts for a small company made up to 31 March 1995
26 January 1996Accounts for a small company made up to 31 March 1995
18 January 1996Return made up to 11/01/96; full list of members
18 January 1996Return made up to 11/01/96; full list of members
5 July 1977Certificate of incorporation
5 July 1977Certificate of incorporation
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