- Company Overview for SPEAKING WATER GROUP LIMITED (07582976)
- Filing history for SPEAKING WATER GROUP LIMITED (07582976)
- People for SPEAKING WATER GROUP LIMITED (07582976)
- Registers for SPEAKING WATER GROUP LIMITED (07582976)
- More for SPEAKING WATER GROUP LIMITED (07582976)
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) |
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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
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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
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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
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19 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 24 April 2013
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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
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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
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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 |