About

Registered Number: 03874054
Date of Incorporation: 09/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Clock Offices High Street, Bishops Waltham, Southampton, Hampshire, SO32 1AA

 

Founded in 1999, Drywater Developments Ltd has its registered office in Southampton, it has a status of "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLOCK SECRETARIAL LIMITED 17 February 2010 08 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 08 November 2019
MR01 - N/A 07 October 2019
MR01 - N/A 03 October 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
MR05 - N/A 08 July 2019
MR05 - N/A 08 July 2019
MR05 - N/A 08 July 2019
AP01 - Appointment of director 27 May 2019
MR04 - N/A 10 April 2019
MR05 - N/A 10 April 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 10 November 2016
TM02 - Termination of appointment of secretary 09 August 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 November 2010
AP04 - Appointment of corporate secretary 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
TM02 - Termination of appointment of secretary 17 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
AA - Annual Accounts 08 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
395 - Particulars of a mortgage or charge 05 April 2004
395 - Particulars of a mortgage or charge 25 February 2004
363s - Annual Return 14 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
395 - Particulars of a mortgage or charge 30 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 28 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
363s - Annual Return 07 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
225 - Change of Accounting Reference Date 02 October 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
395 - Particulars of a mortgage or charge 25 May 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
287 - Change in situation or address of Registered Office 23 November 1999
287 - Change in situation or address of Registered Office 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2019 Outstanding

N/A

A registered charge 12 September 2019 Outstanding

N/A

Legal charge 18 March 2004 Fully Satisfied

N/A

Legal charge 12 February 2004 Fully Satisfied

N/A

Legal charge 21 November 2003 Fully Satisfied

N/A

Debenture 23 September 2003 Fully Satisfied

N/A

Legal mortgage 17 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.