BYWATER CAPITAL LIMITED

06606183
A&L SUITE 1-3, THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON ENGLAND SE1 1TY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Patrick Desmond O'gorman) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Theodore William Henry Michell) 2 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Richard Malcolm Walker) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Theodore William Henry Michell) 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 capital Notice of cancellation of shares 4 Buy now
21 Dec 2016 capital Return of purchase of own shares 5 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
01 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2016 resolution Resolution 6 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Tarsem Singh Dhaliwal) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Richard Malcolm Walker) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Malcolm Conrad Walker) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 mortgage Registration of a charge 19 Buy now
13 Mar 2015 mortgage Registration of a charge 22 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
30 May 2014 annual-return Annual Return 8 Buy now
21 Jan 2014 officers Appointment of director (Mr Patrick Desmond O' Gorman) 2 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 resolution Resolution 18 Buy now
16 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2013 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
22 May 2013 officers Appointment of director (Tarsem Singh Dhaliwal) 4 Buy now
22 May 2013 officers Appointment of director (Malcolm Conrad Walker) 5 Buy now
29 Apr 2013 resolution Resolution 2 Buy now
29 Apr 2013 capital Return of Allotment of shares 4 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 officers Appointment of director (Theodore William Henry Michell) 3 Buy now
11 Aug 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
20 Aug 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
26 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from north house 17 north john street liverpool L2 5EA 1 Buy now
30 May 2008 incorporation Incorporation Company 18 Buy now