BYWATER PLACE LIMITED

06389320
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Appointment of director (Ms Heather Robb Giles) 2 Buy now
10 Jul 2024 officers Appointment of director (Miss Valerie Jeanne Kersey) 2 Buy now
28 Jun 2024 accounts Annual Accounts 2 Buy now
20 Nov 2023 officers Appointment of director (Mr Robert James Dufton) 2 Buy now
01 Nov 2023 accounts Annual Accounts 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Termination of appointment of director (Jeremy David Nagley) 1 Buy now
25 Jan 2023 accounts Annual Accounts 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Andrew Parsons) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 4 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Appointment of director (Mr Dragan Macura) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Eleanor Louise Heine) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Michael Robert Ranson) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Heather Robb Giles) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Jeremy David Nagley) 2 Buy now
02 Jan 2020 accounts Annual Accounts 4 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 4 Buy now
20 Dec 2017 accounts Annual Accounts 4 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
23 Nov 2015 accounts Annual Accounts 2 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 officers Appointment of director (Ms Heather Robb Giles) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Sissel Henno) 1 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 4 Buy now
05 Aug 2013 incorporation Memorandum Articles 16 Buy now
16 Jul 2013 resolution Resolution 1 Buy now
02 Jul 2013 resolution Resolution 2 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
26 Jun 2013 officers Termination of appointment of director (Gemma Burns) 1 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
05 Nov 2012 officers Termination of appointment of director (Kathleen Whittam) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Francis Potaczek) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Paul De Bruyn) 1 Buy now
10 Oct 2012 officers Appointment of director (Mr Michael Robert Ranson) 2 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
12 Sep 2012 officers Termination of appointment of director (Heath Giles) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Michael Sosnowski) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Gerald Lavender) 1 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
17 Jun 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 officers Appointment of director (Miss Sissel Henno) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Paul De Bruyn) 2 Buy now
17 Mar 2011 officers Appointment of director 2 Buy now
17 Mar 2011 officers Appointment of director (Miss Gemma Burns) 2 Buy now
17 Mar 2011 officers Appointment of director (Ms Eleanor Louise Heine) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Michael Joseph Sosnowski) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Bernard Coady) 1 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 officers Termination of appointment of director (Michael Sosnowski) 1 Buy now
13 Dec 2010 officers Appointment of director (Mr Gerald Lavender) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Bridget Hardcastle) 1 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Bernard Julien Coady) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Kathleen Whittam) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Bridget Shelley Hardcastle) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Francis Alexander Emil Potaczek) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Michael Joseph Sosnowski) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Heath Robb Giles) 2 Buy now
07 Jul 2009 accounts Annual Accounts 1 Buy now
20 Feb 2009 officers Appointment terminated director iain lovell 1 Buy now
10 Dec 2008 officers Appointment terminated secretary bridget hardcastle 1 Buy now
20 Nov 2008 officers Appointment terminate, director and secretary iain donald lovell logged form 1 Buy now
18 Nov 2008 officers Appointment terminated director anne lovell 1 Buy now
18 Nov 2008 officers Secretary appointed bridget shelley hardcastle 1 Buy now
13 Nov 2008 officers Secretary appointed rendall and rittner LIMITED 1 Buy now
13 Nov 2008 officers Appointment terminated secretary iain lovell 1 Buy now
28 Oct 2008 annual-return Annual return made up to 03/10/08 4 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from c/o rendall and rittner LIMITED gun court 70 wapping lane wapping london E1W 2RF 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
03 Oct 2007 incorporation Incorporation Company 30 Buy now