HYTHEWATER LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-21 update statutory_documents 21/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2014-12-22 update statutory_documents 21/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-06 update statutory_documents 21/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-09 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-01-02 update statutory_documents 21/12/12 FULL LIST
2012-05-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-21 update statutory_documents 21/12/11 FULL LIST
2011-05-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-20 update statutory_documents 20/12/10 FULL LIST
2010-06-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-21 update statutory_documents 21/12/09 FULL LIST
2009-06-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-27 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-29 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11 update statutory_documents £ NC 40001/100000 01/10
2002-01-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-06-19 update statutory_documents £ IC 40001/8001 15/05/00 £ SR 32000@1=32000
2000-04-03 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-04-03 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/03/00
2000-03-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
1995-11-07 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-11-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-13 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-13 update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-17 update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 190 STRAND LONDON WC2R 1JN
1994-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents £ NC 1000/40001 08/01/93
1993-02-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/93
1993-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION