| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 34.251.201.224 |
| 2024-04-09 |
delete source_ip 34.253.101.190 |
| 2024-04-09 |
delete source_ip 54.194.170.100 |
| 2024-04-09 |
insert source_ip 81.95.101.5 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-07 |
delete address UNIT 7 TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE |
| 2023-06-07 |
insert address UNIT 7 TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE ENGLAND LE67 3HE |
| 2023-06-07 |
update num_mort_charges 3 => 5 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
50 MALLARD CRESCENT
CADDINGTON
LUTON
LU1 4FR
ENGLAND |
| 2023-05-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MYKA HOLDINGS LIMITED / 05/05/2023 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037499480005 |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
UNIT 7 TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KOMEIL ALIBAI |
| 2023-05-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MYKA HOLDINGS LIMITED |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037499480004 |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKA HOLDINGS LTD |
| 2023-05-09 |
update statutory_documents CESSATION OF NICHOLAS JOHN BYWATER AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF SIMON ROGER BYWATER AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYWATER |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BYWATER |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BYWATER |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2022-11-07 |
delete source_ip 3.248.8.137 |
| 2022-11-07 |
delete source_ip 52.49.198.28 |
| 2022-11-07 |
delete source_ip 52.212.43.230 |
| 2022-11-07 |
insert source_ip 34.251.201.224 |
| 2022-11-07 |
insert source_ip 34.253.101.190 |
| 2022-11-07 |
insert source_ip 54.194.170.100 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-03 |
update robots_txt_status www.bywaterservices.co.uk: 404 => 200 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 3 |
| 2021-05-23 |
insert support_emails se..@bywaterservices.co.uk |
| 2021-05-23 |
delete address Unit 7 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE |
| 2021-05-23 |
delete index_pages_linkeddomain ashbywebdesign.co.uk |
| 2021-05-23 |
delete index_pages_linkeddomain facebook.com |
| 2021-05-23 |
delete index_pages_linkeddomain twitter.com |
| 2021-05-23 |
delete source_ip 81.95.101.5 |
| 2021-05-23 |
delete vat 728122253 |
| 2021-05-23 |
insert address Unit 7, Telford Way,
Stephenson Ind. Est.
Coalville, Leicestershire
LE67 3HE |
| 2021-05-23 |
insert email se..@bywaterservices.co.uk |
| 2021-05-23 |
insert source_ip 3.248.8.137 |
| 2021-05-23 |
insert source_ip 52.49.198.28 |
| 2021-05-23 |
insert source_ip 52.212.43.230 |
| 2021-05-23 |
update primary_contact Unit 7 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE => Unit 7, Telford Way,
Stephenson Ind. Est.
Coalville, Leicestershire
LE67 3HE |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
delete company_previous_name BYWATER DOMESTIC SERVICES LIMITED |
| 2019-04-12 |
insert vat 728122253 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
delete address Unit 7 Telford Way
Stephenson Ind Est
Coalville
Leics LE67 3HE |
| 2017-11-15 |
delete alias ByWater Services Ltd. |
| 2017-11-15 |
delete index_pages_linkeddomain 123ranking.co.uk |
| 2017-11-15 |
delete index_pages_linkeddomain approvedbusiness.co.uk |
| 2017-11-15 |
delete index_pages_linkeddomain bizmeed.com |
| 2017-11-15 |
delete index_pages_linkeddomain hughes-pumps.co.uk |
| 2017-11-15 |
delete index_pages_linkeddomain waterparkadventure.co.uk |
| 2017-11-15 |
insert address Unit 7 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE |
| 2017-11-15 |
update primary_contact Unit 7 Telford Way
Stephenson Ind Est
Coalville
Leics LE67 3HE => Unit 7 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE |
| 2017-11-15 |
update robots_txt_status www.bywaterservices.co.uk: 200 => 404 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-19 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete source_ip 213.188.130.110 |
| 2016-03-25 |
insert source_ip 81.95.101.5 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-27 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-23 |
insert address Unit 7 Telford Way
Stephenson Ind Est
Coalville
Leics LE67 3HE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-01 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-03 |
delete partner AutoWash Pty Ltd |
| 2013-03-03 |
insert partner Warning |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-11 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BYWATER / 09/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER BYWATER / 09/04/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
UNIT 4 MACHINS BUSINESS CENTRE
WOOD STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1EL |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
16 BEAUMARIS CRESCENT
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE LE12 9PW |
| 2001-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents COMPANY NAME CHANGED
BYWATER DOMESTIC SERVICES LIMITE
D
CERTIFICATE ISSUED ON 01/06/99 |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
ELSMORE HOUSE 14A THE GREEN
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1JU |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |