52-61 BYEWATERS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-08-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-08-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | SAIL ADDRESS CHANGED FROM: 17 CHESTNUT AVENUE RICKMANSWORTH HERTS WD3 4HA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 17 CHESTNUT AVENUE CHORLEYWOOD RICKMANSWORTH HERTS WD3 4HA |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COSTER |
| 01/11/151 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MICHELLE WATSON / 02/11/2011 |
| 27/12/1227 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN STRANG |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MICHELLE WATSON / 02/11/2010 |
| 27/12/1227 December 2012 | Annual return made up to 13 September 2011 with full list of shareholders |
| 27/12/1227 December 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM, 37 BASILDON CLOSE, WATFORD, HERTFORDSHIRE, WD18 8WL |
| 27/12/1227 December 2012 | SAIL ADDRESS CREATED |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING |
| 27/12/1227 December 2012 | COMPANY RESTORED ON 27/12/2012 |
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW KING / 01/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MACGREGOR STRANG / 01/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COSTER / 01/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MICHELLE WATSON / 01/09/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWLES |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ALAN JOHN MACGREGOR STRANG |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: BURLINGTON HOUSE 40 BURLINGTON, RISE EAST BARNET, HERTFORDSHIRE, EN4 8NN |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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