SYSTEM HYGIENICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Satisfaction of charge 012772070003 in full |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/01/2524 January 2025 | Registration of charge 012772070004, created on 2025-01-21 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 28/10/1928 October 2019 | SECOND FILING OF TM01 FOR ANDREW DANIEL FINCH |
| 28/10/1928 October 2019 | SECOND FILING OF TM02 FOR ANDREW DANIEL FINCH |
| 28/10/1928 October 2019 | SECOND FILING OF TM01 FOR MICHAEL OHLY |
| 23/10/1923 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1923 October 2019 | ADOPT ARTICLES 23/09/2019 |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012772070003 |
| 26/09/1926 September 2019 | CESSATION OF MICHAEL EDWARD OHLY AS A PSC |
| 26/09/1926 September 2019 | CESSATION OF MARK DOUGLAS POULTNEY AS A PSC |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINCH |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK POULTNEY |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM HYGIENICS HOLDINGS LIMITED |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR MARK DOUGLAS POULTNEY |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHLY |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS POULTNEY |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDIARD |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WING |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WING |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 13/04/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDIARD / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDIARD / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 15/01/2014 |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN POTTAGE |
| 20/10/1320 October 2013 | DIRECTOR APPOINTED MR DAVID WING |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTAGE |
| 20/10/1320 October 2013 | SECRETARY APPOINTED MR DAVID WING |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN LING |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED STEPHEN LIDDIARD |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SHILLINGLAW |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE SHILLINGLAW / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GEORGE LING / 03/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM HAMPDEN PARK INDUSTRIAL PARK EASTBOURNE EAST SUSSEX |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/93 |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED HOTCHKISS METRIDUCT LIMITED CERTIFICATE ISSUED ON 30/03/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/04/91 |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 94 CHURCH ROAD HOVE EAST SUSSEX BN3 2EF |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 01/12/761 December 1976 | MEMORANDUM OF ASSOCIATION |
| 15/09/7615 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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