MORRIS BYWATER LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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29/09/2529 September 2025 NewChange of details for Mrs Rita Bywater as a person with significant control on 2025-09-12

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13/08/2513 August 2025 Total exemption full accounts made up to 2025-03-31

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11/06/2511 June 2025 Cessation of Walter Arthur Morris Bywater as a person with significant control on 2025-05-26

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11/06/2511 June 2025 Termination of appointment of Walter Arthur Morris Bywater as a director on 2025-05-26

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/09/2420 September 2024 Notification of Rita Bywater as a person with significant control on 2024-09-06

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20/09/2420 September 2024 Confirmation statement made on 2024-09-15 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Appointment of Mrs Suzanne Sharp as a director on 2021-11-29

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29/11/2129 November 2021 Appointment of Mrs Andrea Louise Bramhald as a director on 2021-11-29

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

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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

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04/12/184 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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

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06/12/176 December 2017 31/03/17 UNAUDITED ABRIDGED

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ARTHUR MORRIS BYWATER / 15/09/2010

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BYWATER / 15/09/2010

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 108 SHEFFIELD ROAD CONISBOROUGH DONCASTER S YORKS DN12 2AU

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 LOCATION OF REGISTER OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 LOCATION OF DEBENTURE REGISTER

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/10/0019 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/09/9730 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/10/9620 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/10/956 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/09/9427 September 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 S386 DISP APP AUDS 09/08/93

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11/11/9311 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/9311 November 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/11/9311 November 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/10/9216 October 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/10/9216 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/9129 October 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/11/906 November 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/05/902 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/12/8914 December 1989 RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/11/8711 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8728 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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