HWL INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 2023-06-27 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 07/02/237 February 2023 | Registered office address changed from Springpark House Basing View Basingstoke RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Notification of Richard Reinhard Belger as a person with significant control on 2022-11-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Registered office address changed from 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom to 28 st Swithin Way Andover SP10 4NU on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Richard Walters as a secretary on 2022-01-26 |
| 31/01/2231 January 2022 | Termination of appointment of Marion Joy Walters as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Termination of appointment of Richard Walters as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Change of details for Hwli Holdings Limited as a person with significant control on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mr Richard Reinhard Belger as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mr John Flynn Thompson as a director on 2022-01-26 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2ND FLOOR SPRING-PARK HOUSE BASING VIEW BASIONGSTOKE HAMPSHIRE RG21 4HG |
| 02/04/192 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / ARRANDCO PRODUCTS LIMITED / 01/04/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / ARRANDCO PRODUCTS LIMITED / 01/04/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WALTERS / 01/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 01/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTERS / 01/03/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MARION JOY WALTERS |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ROBERT MORRISON ROSS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM |
| 27/11/1827 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 17/12/1617 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 17/12/1617 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 17/12/1617 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 17/12/1617 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 28/01/1528 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 28/01/1528 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 13/01/1513 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 23/12/1323 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 23/12/1323 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 10/05/1310 May 2013 | SAIL ADDRESS CREATED |
| 02/05/132 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WALCOTE CHAMBERS HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILLIAM / 31/01/2011 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LONGE |
| 07/06/107 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | COMPANY NAME CHANGED HARRIS WALTERS LTD CERTIFICATE ISSUED ON 03/04/07 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | £ NC 10000/410000 01/08/01 |
| 17/08/0117 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | COMPANY NAME CHANGED THE STRATEGIC PLANNING TOOLKIT C OMPANY LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 19/07/9919 July 1999 | RECON 16/06/99 |
| 19/07/9919 July 1999 | ADOPT MEM AND ARTS 16/06/99 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 19/07/9919 July 1999 | REDESIGNATION 16/06/99 |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED FLUXMANS LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 19/07/9919 July 1999 | £ NC 100/10000 16/06/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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