About

Registered Number: 03839643
Date of Incorporation: 10/09/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Heritage Works, Winterstoke Road, Weston-Super-Mare, BS24 9AN

 

Dewey Waters Ltd was registered on 10 September 1999, it has a status of "Active". 21-50 people work at the organisation. The companies directors are O'connell, Alan, Stisted, Tim John, Harris, Michael John Aidan, Stack, Richard, Stephens, Andrew John, Fenner, Melvin Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNELL, Alan 12 May 2008 - 1
STISTED, Tim John 25 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STACK, Richard 25 September 2013 01 October 2019 1
STEPHENS, Andrew John 25 October 2001 25 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
CS01 - N/A 06 September 2019
AUD - Auditor's letter of resignation 10 October 2018
AA - Annual Accounts 26 September 2018
PSC02 - N/A 21 September 2018
PSC09 - N/A 21 September 2018
CS01 - N/A 20 September 2018
MR04 - N/A 16 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 September 2017
CS01 - N/A 26 October 2016
MR01 - N/A 28 September 2016
AA - Annual Accounts 23 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 September 2015
MR01 - N/A 15 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AP03 - Appointment of secretary 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 18 April 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 20 September 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
287 - Change in situation or address of Registered Office 09 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 02 October 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 16 September 2004
AUD - Auditor's letter of resignation 06 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 13 September 2002
287 - Change in situation or address of Registered Office 18 January 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 09 November 2000
225 - Change of Accounting Reference Date 18 July 2000
395 - Particulars of a mortgage or charge 11 February 2000
287 - Change in situation or address of Registered Office 10 January 2000
CERTNM - Change of name certificate 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
287 - Change in situation or address of Registered Office 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
RESOLUTIONS - N/A 29 November 1999
RESOLUTIONS - N/A 29 November 1999
123 - Notice of increase in nominal capital 29 November 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2016 Outstanding

N/A

A registered charge 07 April 2015 Fully Satisfied

N/A

Debenture 08 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.