Download leads from Nexok and grow your business. Find out more

25 Wtr Management Company Limited

Documents

Total Documents124
Total Pages352

Filing History

8 March 2024Change of details for Ms Malgorzata Cohen as a person with significant control on 6 March 2024
8 March 2024Confirmation statement made on 8 March 2024 with no updates
8 March 2024Cessation of Justin Cavell as a person with significant control on 6 March 2024
8 March 2024Accounts for a dormant company made up to 7 December 2023
23 August 2023Change of details for Ms Malgorzata Cohen as a person with significant control on 6 April 2023
21 August 2023Accounts for a dormant company made up to 7 December 2022
21 August 2023Confirmation statement made on 29 July 2023 with no updates
21 August 2023Change of details for Ms Malgorzata Cohen as a person with significant control on 6 April 2023
21 August 2023Notification of Justin Cavell as a person with significant control on 6 April 2023
21 August 2023Director's details changed for Mr Justin Cavell on 7 April 2023
21 August 2023Director's details changed for Mr Justin Cavell on 6 April 2023
21 August 2023Director's details changed for Ms Malgorzata Cohen on 6 April 2023
21 August 2023Director's details changed for Ms Malgorzata Cohen on 6 April 2023
21 August 2023Director's details changed for Ms Malgorzata Cohen on 6 April 2023
9 November 2022Accounts for a dormant company made up to 30 November 2021
9 November 2022Confirmation statement made on 29 July 2022 with no updates
19 October 2022Compulsory strike-off action has been discontinued
18 October 2022First Gazette notice for compulsory strike-off
20 October 2021Compulsory strike-off action has been discontinued
19 October 2021First Gazette notice for compulsory strike-off
18 October 2021Accounts for a dormant company made up to 30 November 2020
18 October 2021Confirmation statement made on 29 July 2021 with updates
18 October 2021Cessation of Justin Cavell as a person with significant control on 12 January 2021
29 July 2021Notification of Malgorzata Cohen as a person with significant control on 15 January 2021
29 July 2021Withdrawal of a person with significant control statement on 29 July 2021
29 July 2021Notification of Justin Cavell as a person with significant control on 24 May 2018
12 May 2021Termination of appointment of Alison Bartosch as a director on 11 May 2021
15 March 2021Appointment of Ms Malgorzata Cohen as a director on 15 January 2021
15 March 2021Termination of appointment of Justin Cavell as a secretary on 17 January 2021
15 December 2020Accounts for a dormant company made up to 30 November 2019
9 August 2020Confirmation statement made on 29 July 2020 with no updates
25 September 2019Accounts for a dormant company made up to 30 November 2018
25 September 2019Confirmation statement made on 29 July 2019 with no updates
30 August 2018Accounts for a dormant company made up to 30 November 2017
30 August 2018Confirmation statement made on 29 July 2018 with no updates
4 September 2017Accounts for a dormant company made up to 30 November 2016
4 September 2017Confirmation statement made on 29 July 2017 with no updates
4 September 2017Accounts for a dormant company made up to 30 November 2016
4 September 2017Confirmation statement made on 29 July 2017 with no updates
12 August 2016Accounts for a dormant company made up to 30 November 2015
12 August 2016Confirmation statement made on 29 July 2016 with updates
12 August 2016Accounts for a dormant company made up to 30 November 2015
12 August 2016Confirmation statement made on 29 July 2016 with updates
26 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
26 August 2015Accounts for a dormant company made up to 30 November 2014
26 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
26 August 2015Accounts for a dormant company made up to 30 November 2014
11 September 2014Accounts for a dormant company made up to 30 November 2013
11 September 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4
11 September 2014Accounts for a dormant company made up to 30 November 2013
11 September 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 4
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 4
29 July 2013Accounts for a dormant company made up to 30 November 2012
29 July 2013Accounts for a dormant company made up to 30 November 2012
10 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
10 October 2012Registered office address changed from 18B Westbourne Terrace Road London W2 6NF United Kingdom on 10 October 2012
10 October 2012Registered office address changed from 18B Westbourne Terrace Road London W2 6NF United Kingdom on 10 October 2012
10 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
10 October 2012Annual return made up to 5 July 2012 with a full list of shareholders
30 August 2012Accounts for a dormant company made up to 30 November 2011
30 August 2012Accounts for a dormant company made up to 30 November 2011
7 October 2011Director's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Director's details changed for Setu Kamal on 7 October 2011
7 October 2011Secretary's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011
7 October 2011Annual return made up to 5 July 2011 with a full list of shareholders
7 October 2011Director's details changed for Laura Forsyth Johnson on 7 October 2011
7 October 2011Accounts for a dormant company made up to 30 November 2010
7 October 2011Director's details changed for Alison Bartosch on 7 October 2011
7 October 2011Director's details changed for Alison Bartosch on 7 October 2011
7 October 2011Secretary's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Director's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Director's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Director's details changed for Setu Kamal on 7 October 2011
7 October 2011Annual return made up to 5 July 2011 with a full list of shareholders
7 October 2011Director's details changed for Alison Bartosch on 7 October 2011
7 October 2011Director's details changed for Setu Kamal on 7 October 2011
7 October 2011Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011
7 October 2011Director's details changed for Laura Forsyth Johnson on 7 October 2011
7 October 2011Annual return made up to 5 July 2011 with a full list of shareholders
7 October 2011Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011
7 October 2011Secretary's details changed for Mr Justin Cavell on 7 October 2011
7 October 2011Accounts for a dormant company made up to 30 November 2010
7 October 2011Director's details changed for Laura Forsyth Johnson on 7 October 2011
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
29 July 2010Annual return made up to 5 July 2010 with a full list of shareholders
16 July 2010Accounts for a dormant company made up to 29 November 2009
16 July 2010Accounts for a dormant company made up to 29 November 2009
4 December 2009Accounts for a dormant company made up to 29 November 2008
4 December 2009Accounts for a dormant company made up to 29 November 2008
22 August 2009Compulsory strike-off action has been discontinued
22 August 2009Compulsory strike-off action has been discontinued
21 August 2009Return made up to 14/07/09; full list of members
21 August 2009Return made up to 14/07/09; full list of members
11 August 2009Appointment terminated director martin o'donnell
11 August 2009Appointment terminated director martin o'donnell
10 August 2009Director appointed alison bartosch
10 August 2009Director and secretary's change of particulars / justin cavell / 09/08/2009
10 August 2009Director and secretary's change of particulars / justin cavell / 09/08/2009
10 August 2009Director appointed alison bartosch
31 July 2009Registered office changed on 31/07/2009 from flat 2 1 the park cheltenham GL50 2SL
31 July 2009Registered office changed on 31/07/2009 from flat 2 1 the park cheltenham GL50 2SL
28 April 2009First Gazette notice for compulsory strike-off
28 April 2009First Gazette notice for compulsory strike-off
18 September 2008Accounts for a dormant company made up to 30 November 2007
18 September 2008Accounts for a dormant company made up to 30 November 2007
18 February 2007New secretary appointed;new director appointed
18 February 2007New director appointed
18 February 2007Director resigned
18 February 2007New director appointed
18 February 2007New secretary appointed;new director appointed
18 February 2007Director resigned
18 February 2007Secretary resigned
18 February 2007New director appointed
18 February 2007New director appointed
18 February 2007New director appointed
18 February 2007Secretary resigned
18 February 2007New director appointed
18 February 2007Ad 30/11/06--------- £ si 3@1=3 £ ic 1/4
18 February 2007Ad 30/11/06--------- £ si 3@1=3 £ ic 1/4
30 November 2006Incorporation
30 November 2006Incorporation
Sign up now to grow your client base. Plans & Pricing