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SPEAKING WATER GROUP LIMITED

Company number 07582976

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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)
05 Aug 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Jan 2016 AP01 Appointment of Martin Thornton as a director on 22 December 2015
05 Jan 2016 TM01 Termination of appointment of Maurice Newton as a director on 22 December 2015
05 Jan 2016 TM01 Termination of appointment of Palmerston Registrars Limited as a director on 22 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AP01 Appointment of Mr Maurice Newton as a director on 15 September 2014
14 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 CH01 Director's details changed for Mr Keith Ward on 24 April 2013
03 May 2013 AP02 Appointment of Palmerston Registrars Limited as a director
03 May 2013 AP01 Appointment of Mr Keith Ward as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Nov 2012 CERTNM Company name changed speaking water lines LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
05 Nov 2012 CONNOT Change of name notice
16 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
21 May 2012 CERTNM Company name changed rainstorm (spring water) LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
09 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Mar 2011 NEWINC Incorporation