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