HY-TEX (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
18/06/2118 June 2021 | Total exemption full accounts made up to 2020-09-30 |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025971340007 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025971340006 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/08/198 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025971340008 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
11/04/1911 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 153 |
11/04/1911 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 153 |
11/04/1911 April 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 153 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HYDER |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA HYDER |
05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025971340007 |
06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025971340006 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN POOLE / 30/04/2017 |
23/03/1823 March 2018 | CESSATION OF SHEILA HYDER AS A PSC |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
08/04/168 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 10/12/2015 |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDER |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
14/04/1414 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
18/04/1318 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
17/04/1217 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GIBSON |
01/11/111 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/11/111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
01/11/111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 150 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
21/04/1121 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYDER / 25/03/2011 |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HYDER / 25/03/2011 |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 25/03/2011 |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LINDA GIBSON / 25/03/2011 |
21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA HYDER / 25/03/2011 |
05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM WALNUT TREE COTTAGE FRITH ROAD ALDINGTON ASHFORD KENT TN25 7DG |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HYDER / 25/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 25/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LINDA GIBSON / 25/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYDER / 25/03/2010 |
13/10/0913 October 2009 | DIRECTOR APPOINTED MRS ROSEMARY LINDA GIBSON |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
30/03/0930 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
09/04/089 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
03/04/073 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0628 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
07/04/057 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/04/00 |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
23/04/9723 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
18/04/9618 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
07/04/957 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
17/04/9417 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
15/04/9315 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
08/04/928 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
18/04/9118 April 1991 | DIRECTOR RESIGNED |
18/04/9118 April 1991 | SECRETARY RESIGNED |
02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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