DARREN BYWATER LTD

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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15/08/2415 August 2024 Satisfaction of charge 072914160004 in full

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15/08/2415 August 2024 Satisfaction of charge 072914160003 in full

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15/08/2415 August 2024 Satisfaction of charge 072914160005 in full

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15/08/2415 August 2024 Notification of Envisage Dental Uk Limited as a person with significant control on 2024-07-31

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15/08/2415 August 2024 Appointment of Dr Sandip Kaur Dau as a director on 2024-07-31

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15/08/2415 August 2024 Appointment of Mr Harpreet Singh Gill as a director on 2024-07-31

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15/08/2415 August 2024 Cessation of Jennifer Elisabeth Bywater as a person with significant control on 2024-07-31

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15/08/2415 August 2024 Previous accounting period shortened from 2025-03-31 to 2024-07-31

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15/08/2415 August 2024 Termination of appointment of Darren Bywater as a director on 2024-07-31

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15/08/2415 August 2024 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 2024-08-15

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15/08/2415 August 2024 Cessation of Darren Bywater as a person with significant control on 2024-07-31

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15/08/2415 August 2024 Termination of appointment of Jennifer Elisabeth Bywater as a director on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Unaudited abridged accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 31/03/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BYWATER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BYWATER

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072914160005

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072914160004

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072914160003

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19/12/1219 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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12/07/1112 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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