SLENINGFORD WATER MILL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01098297 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1973 |
| Age | 51 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SLENINGFORD WATER MILL COMPANY LIMITED is an active private limited company with number 01098297. It was incorporated 51 years, 3 months, 12 days ago, on 23 February 1973. The company address is 4 Old Market Place, Ripon, HG4 1EQ, England.
Company Fillings
Notification of a person with significant control
Date: 01 Mar 2024
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Robert Bryant
Notification date: 2022-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010982970001
Charge creation date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 23 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-23
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2022
Action Date: 23 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-23
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Peter Leonard Webster
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2021
Action Date: 23 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-23
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2020
Action Date: 23 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-23
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucinda Mary Mackay
Appointment date: 2020-03-01
Documents
Appoint person secretary company with name date
Date: 23 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-01
Officer name: Mrs Lucinda Mary Mackay
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Caroline Bryant
Termination date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 23 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Caroline Bryant
Termination date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-23
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2018
Action Date: 23 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-23
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2017
Action Date: 23 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-23
Documents
Change registered office address company with date old address new address
Date: 24 May 2017
Action Date: 24 May 2017
Category: Address
Type: AD01
New address: 4 Old Market Place Ripon HG4 1EQ
Old address: 40a Market Place Ripon North Yorkshire HG4 1BZ
Change date: 2017-05-24
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2016
Action Date: 23 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-23
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 23 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-23
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2014
Action Date: 23 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Change person secretary company with change date
Date: 30 Apr 2014
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Diana Caroline Bryant
Change date: 2013-07-15
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-15
Officer name: Diana Caroline Bryant
Documents
Accounts with accounts type total exemption small
Date: 10 May 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Accounts with accounts type total exemption small
Date: 21 May 2012
Action Date: 23 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2011
Action Date: 23 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-23
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2010
Action Date: 23 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-23
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Diana Caroline Bryant
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Leonard Webster
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: Andrew George Webster
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2009
Action Date: 23 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-23
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/09; full list of members
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jean webster
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed andrew george webster
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed peter leonard webster
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2008
Action Date: 23 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-23
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2007
Action Date: 23 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-23
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2006
Action Date: 23 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-23
Documents
Legacy
Date: 02 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/06; full list of members
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2005
Action Date: 23 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-23
Documents
Legacy
Date: 06 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2004
Action Date: 23 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-23
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2002
Action Date: 23 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-23
Documents
Legacy
Date: 03 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2001
Action Date: 23 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-23
Documents
Legacy
Date: 30 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/01; full list of members
Documents
Accounts with accounts type small
Date: 29 Jun 2000
Action Date: 23 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-23
Documents
Legacy
Date: 13 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/00; full list of members
Documents
Accounts with accounts type small
Date: 09 Aug 1999
Action Date: 23 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-23
Documents
Legacy
Date: 02 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/99; no change of members
Documents
Legacy
Date: 02 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 02 Sep 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/98; full list of members
Documents
Accounts with accounts type small
Date: 14 Jul 1997
Action Date: 23 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-23
Documents
Legacy
Date: 01 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/97; no change of members
Documents
Accounts with accounts type small
Date: 19 Jul 1996
Action Date: 23 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-23
Documents
Legacy
Date: 15 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/96; no change of members
Documents
Accounts with accounts type small
Date: 31 Jul 1995
Action Date: 23 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-23
Documents
Legacy
Date: 28 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/95; full list of members
Documents
Legacy
Date: 03 Oct 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type small
Date: 30 Sep 1994
Action Date: 23 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-23
Documents
Legacy
Date: 30 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/94; no change of members
Documents
Accounts with accounts type small
Date: 03 Jun 1993
Action Date: 23 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-23
Documents
Legacy
Date: 03 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/93; no change of members
Documents
Accounts with accounts type small
Date: 02 Jun 1992
Action Date: 23 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-23
Documents
Legacy
Date: 02 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/92; full list of members
Documents
Accounts with accounts type small
Date: 25 Apr 1991
Action Date: 28 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-28
Documents
Legacy
Date: 25 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/91; no change of members
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type small
Date: 17 May 1990
Action Date: 23 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-23
Documents
Legacy
Date: 17 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/05/90; full list of members
Documents
Accounts with accounts type small
Date: 08 Jun 1989
Action Date: 23 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-23
Documents
Legacy
Date: 08 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 03/05/89; full list of members
Documents
Accounts with accounts type small
Date: 22 Jul 1988
Action Date: 23 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-23
Documents
Legacy
Date: 22 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 18/05/88; full list of members
Documents
Accounts with accounts type small
Date: 29 Jun 1987
Action Date: 23 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-23
Documents
Legacy
Date: 29 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/04/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 26 Jul 1986
Action Date: 23 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-23
Documents
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