HUMIDITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/03/221 March 2022 | Notification of Blue Gull Holdings Limited as a person with significant control on 2022-03-01 |
| 25/02/2225 February 2022 | Cessation of Blue Gull Holdings Limited as a person with significant control on 2022-02-25 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/12/2010 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 1140A ACCESS CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7ND ENGLAND |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320004 |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320003 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066937320001 |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 31/03/2019 |
| 22/01/2022 January 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 66000 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THE WHITE HOUSE MILL ROAD GORING READING BERKSHIRE RG8 9DD |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 10/09/2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320002 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY HENDERSON |
| 04/07/164 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/164 July 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 65938 |
| 04/07/164 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320001 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 23/09/2014 |
| 25/09/1425 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BURNETT |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 21/07/2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 17/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | S1096 COURT ORDER TO RECTIFY |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | 01/07/09 STATEMENT OF CAPITAL GBP 1500 |
| 05/11/125 November 2012 | NC INC ALREADY ADJUSTED 16/10/2012 |
| 30/10/1230 October 2012 | SECOND FILING FOR FORM TM01 |
| 11/10/1211 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 11/10/2012 |
| 14/08/1214 August 2012 | |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OTWAY |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 22/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CHANGE CORPORATE AS SECRETARY |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 10/09/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM OTWAY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 20/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN OTWAY |
| 29/09/0929 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JAMES MORTIMER BURNETT |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MS LINDSEY HENDERSON |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 13/14 BROOK WILLOW FARM WOODLAND ROAD LEATHERHEAD SURREY KT22 0AN |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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