SYSTEM HYGIENICS LIMITED

01277207
SYSTEM HYGIENICS LTD CHAUCER INDUSTRIAL ESTATE DITTONS ROAD POLEGATE BN26 6JF

Documents

Documents
Date Category Description Pages
19 Mar 2024 accounts Annual Accounts 12 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 12 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 10 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
10 Nov 2020 auditors Auditors Resignation Limited Company 2 Buy now
02 Mar 2020 accounts Annual Accounts 19 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Second Filing Of Director Termination With Name 5 Buy now
28 Oct 2019 officers Second Filing Of Director Termination With Name 5 Buy now
28 Oct 2019 officers Second Filing Of Secretary Termination With Name 5 Buy now
23 Oct 2019 resolution Resolution 16 Buy now
23 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2019 mortgage Registration of a charge 74 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 officers Appointment of secretary (Mr Mark Douglas Poultney) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Andrew Daniel Finch) 2 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Andrew Daniel Finch) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Michael Edward Ohly) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Mark Douglas Poultney) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 10 Buy now
14 Sep 2018 officers Termination of appointment of director (Stephen Liddiard) 1 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (David Wing) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (David Wing) 1 Buy now
23 Mar 2018 officers Appointment of secretary (Mr Andrew Daniel Finch) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Andrew Daniel Finch) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 10 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 8 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 8 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 accounts Annual Accounts 9 Buy now
27 Jun 2014 accounts Annual Accounts 9 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 officers Change of particulars for director (Stephen Liddiard) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Stephen Liddiard) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Giles William Woolley) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
20 Oct 2013 officers Appointment of secretary (Mr David Wing) 1 Buy now
20 Oct 2013 officers Appointment of director (Mr David Wing) 2 Buy now
20 Oct 2013 officers Termination of appointment of director (Shaun Pottage) 1 Buy now
20 Oct 2013 officers Termination of appointment of secretary (Shaun Pottage) 1 Buy now
20 Sep 2013 officers Termination of appointment of director (Darren Ling) 1 Buy now
04 Jul 2013 accounts Annual Accounts 9 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
11 Jul 2012 officers Appointment of director (Stephen Liddiard) 3 Buy now
06 Jul 2012 officers Termination of appointment of director (Barrie Shillinglaw) 1 Buy now
13 Jan 2012 annual-return Annual Return 8 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 accounts Annual Accounts 9 Buy now
24 Jan 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 9 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 officers Change of particulars for director (Darren Michael George Ling) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Barrie Shillinglaw) 2 Buy now
12 Aug 2009 accounts Annual Accounts 9 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
20 Aug 2008 accounts Annual Accounts 9 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
05 Dec 2007 accounts Annual Accounts 9 Buy now
17 Jan 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
28 Dec 2006 officers New director appointed 1 Buy now
30 Nov 2006 accounts Annual Accounts 9 Buy now
21 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2006 annual-return Return made up to 13/01/06; full list of members 8 Buy now
04 Oct 2005 accounts Annual Accounts 14 Buy now
18 Jan 2005 annual-return Return made up to 13/01/05; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 14 Buy now
03 Mar 2004 auditors Auditors Resignation Company 1 Buy now
22 Jan 2004 annual-return Return made up to 13/01/04; full list of members 8 Buy now
29 Sep 2003 accounts Annual Accounts 14 Buy now
23 Jan 2003 annual-return Return made up to 13/01/03; full list of members 8 Buy now
28 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 accounts Annual Accounts 15 Buy now
04 Jul 2002 auditors Auditors Resignation Company 2 Buy now
25 Jun 2002 miscellaneous Miscellaneous 1 Buy now
23 Jan 2002 annual-return Return made up to 13/01/02; full list of members 7 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
10 Jul 2001 accounts Annual Accounts 14 Buy now
21 Jan 2001 annual-return Return made up to 13/01/01; full list of members 7 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
16 Aug 2000 accounts Annual Accounts 14 Buy now