| Name: |
WATERFLO LIMITED
WATERFLO LTD |
| Address: | C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, ENGLAND, WS2 7PD |
| Incorporation Date: | 2003-12-22 |
| date | name | form type |
| 2023-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES | CS01 |
| 2021-01-28 | PSC'S CHANGE OF PARTICULARS / OFFICE WATERCOOLERS LIMITED / 31/07/2019 | PSC05 |
| 2021-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES | CS01 |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
| 2021-05-27 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-03-24 | APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE | TM02 |
| 2020-09-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2020 | RP04CS01 |
| 2020-04-16 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | AA01 |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
| 2020-05-12 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE | TM01 |
| 2019-08-07 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OGUNBY | TM01 |
| 2019-08-07 | CESSATION OF MARTYN OGUNBY AS A PSC | PSC07 |
| 2019-08-07 | DIRECTOR APPOINTED MR KENNETH SKELTON | AP01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2019-08-07 | APPOINTMENT TERMINATED, SECRETARY MARTYN OGUNBY | TM02 |
| 2019-08-07 | SECRETARY APPOINTED MR GARRY GEORGE CLARKE | AP03 |
| 2019-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE WATERCOOLERS LIMITED | PSC02 |
| 2019-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM6 KENYON BUSINESS PARKBOLTONLANCASHIREBL3 6HL | AD01 |
| 2019-08-07 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | AP01 |
| 2019-08-07 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OGUNBY | TM01 |
| 2019-08-16 | ADOPT ARTICLES 31/07/2019 | RES01 |
| 2019-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 22/12/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 22/12/14 FULL LIST | AR01 |
| 2014-01-02 | 22/12/13 FULL LIST | AR01 |
| 2014-08-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 22/12/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 22/12/11 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 22/12/10 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OGUNBY / 11/01/2010 | CH01 |
| 2010-01-11 | 22/12/09 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OGUNBY / 11/01/2010 | CH01 |
| 2010-07-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OGUNBY / 01/10/2009 | CH01 |
| 2009-09-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OGUNBY / 01/10/2009 | CH01 |
| 2009-01-06 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN OGUNBY / 01/10/2009 | CH03 |
| 2008-09-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-07 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 01:01:02