HEWASWATER ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Jonathan Irvin Watson as a secretary on 2025-07-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 16/12/2416 December 2024 | Director's details changed for Miss Emma Louise James on 2024-12-12 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/08/237 August 2023 | Registered office address changed from Hewaswater Hewaswater Sticker St. Austell Cornwall PL26 7JF England to Hewaswater Sticker St. Austell Cornwall PL26 7JF on 2023-08-07 |
| 31/07/2331 July 2023 | Registered office address changed from . Hewaswater St. Austell Cornwall PL26 7JF England to Hewaswater Hewaswater Sticker St. Austell Cornwall PL26 7JF on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Appointment of Miss Emma Louise James as a director on 2023-02-01 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / HEWASWATER HOLDINGS LIMITED / 05/08/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT A KELSALL STEELE LTD WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH ENGLAND |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM HEWASWATER STICKER ST. AUSTELL CORNWALL PL26 7JF ENGLAND |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM HEWASWATER ST AUSTELL CORNWALL PL26 7JF |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JAMES / 31/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FRANK JAMES / 31/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES / 31/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CESSATION OF MICHAEL ERNEST FRANK JAMES AS A PSC |
| 15/08/1715 August 2017 | CESSATION OF RICHARD WILLIAM JAMES AS A PSC |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWASWATER HOLDINGS LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED HEWASWATER LTD CERTIFICATE ISSUED ON 22/06/12 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 29/09/0329 September 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED HEWASWATER ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | S386 DIS APP AUDS 13/07/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | AUDITOR'S RESIGNATION |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/904 July 1990 | COMPANY NAME CHANGED HEWASWATER GENERAL ENGINEERING L IMITED CERTIFICATE ISSUED ON 05/07/90 |
| 04/07/904 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 19/08/88; NO CHANGE OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | GAZETTABLE DOCUMENT |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED HEWASWATER ENGINEERING (U.K.) LI MITED CERTIFICATE ISSUED ON 26/08/86 |
| 07/01/867 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/86 |
| 11/11/8511 November 1985 | CERTIFICATE OF INCORPORATION |
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