HYDROPURE DISTRIBUTION LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-06-05 View Document
10/06/2510 June 2025 New	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2025-06-10 View Document
24/03/2524 March 2025	Notification of Primo Water Holdings Uk Limited as a person with significant control on 2025-03-18 View Document
24/03/2524 March 2025	Cessation of Eden Springs Uk Limited as a person with significant control on 2025-03-18 View Document
11/02/2511 February 2025	Confirmation statement made on 2024-12-18 with no updates View Document
30/07/2430 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/12/2322 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
02/11/232 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/06/2316 June 2023	Termination of appointment of Claire Duffy as a director on 2023-06-13 View Document
29/12/2229 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
16/12/2216 December 2022	Termination of appointment of Simon John Harrison as a director on 2022-12-08 View Document
03/11/223 November 2022	Termination of appointment of Steven Kitching as a director on 2022-10-27 View Document
05/10/225 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/01/2210 January 2022	Registered office address changed from Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-01-10 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-18 with no updates View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/07/2129 July 2021	Termination of appointment of Matthew James Vernon as a director on 2021-07-27 View Document
29/07/2129 July 2021	Appointment of Mr Simon John Harrison as a director on 2021-07-26 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
17/12/1817 December 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY View Document
06/10/186 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC BOLINGER View Document
05/03/185 March 2018	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
05/03/185 March 2018	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
21/11/1721 November 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
29/11/1629 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/01/1618 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/01/1514 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/01/1414 January 2014	Annual return made up to 18 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED View Document
05/07/135 July 2013	CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 18 December 2012 with full list of shareholders View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
19/12/1119 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
27/10/1127 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/02/1111 February 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
11/01/1111 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
09/04/109 April 2010	APPOINTMENT TERMINATED, SECRETARY LESLIE MILLER View Document
30/03/1030 March 2010	APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLER View Document
02/03/102 March 2010	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY View Document
22/01/1022 January 2010	DIRECTOR APPOINTED YARIV SHAPIRA View Document
22/01/1022 January 2010	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM HYDROPURE HOUSE ALINGTON ROAD LITTLE BARFORD, ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 6WD View Document
22/01/1022 January 2010	DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON View Document
22/01/1022 January 2010	DIRECTOR APPOINTED OLIVIER PLOUVIN View Document
22/01/1022 January 2010	DIRECTOR APPOINTED JEAN-MARC BOLINGER View Document
22/01/1022 January 2010	CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR CRAIG FLYNN View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR HAROLD BARNETT View Document
17/01/1017 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
18/05/0918 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document

18/12/0818 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
19/12/0719 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	NEW SECRETARY APPOINTED View Document
05/06/075 June 2007	NEW DIRECTOR APPOINTED View Document
05/06/075 June 2007	SECRETARY RESIGNED View Document
17/05/0717 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
06/01/066 January 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View Document
29/04/0529 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
10/01/0510 January 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
28/09/0428 September 2004	NEW DIRECTOR APPOINTED View Document
04/05/044 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
23/12/0323 December 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
05/10/035 October 2003	£ NC 1000/1000000 28/0 View Document
05/10/035 October 2003	NC INC ALREADY ADJUSTED 28/09/03 View Document
02/06/032 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
07/01/037 January 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
10/01/0210 January 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View Document
03/10/013 October 2001	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
08/01/018 January 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
26/09/0026 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0016 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
28/02/0028 February 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View Document
17/12/9917 December 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
07/12/997 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
06/12/996 December 1999	COMPANY NAME CHANGED HYDROPURE NORTH LIMITED CERTIFICATE ISSUED ON 07/12/99 View Document
03/12/993 December 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 View Document
13/08/9913 August 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
28/04/9928 April 1999	REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB View Document
27/04/9927 April 1999	DIRECTOR RESIGNED View Document
27/04/9927 April 1999	SECRETARY RESIGNED View Document
27/04/9927 April 1999	NEW SECRETARY APPOINTED View Document
19/04/9919 April 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/04/9915 April 1999	COMPANY NAME CHANGED SOVEREIGN PREMIER LIMITED CERTIFICATE ISSUED ON 16/04/99 View Document
02/04/992 April 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
15/01/9915 January 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View Document
28/01/9828 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
28/01/9828 January 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View Document
19/11/9719 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9713 January 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View Document
22/11/9622 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/02/9616 February 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View Document
04/07/954 July 1995	S386 DISP APP AUDS 15/06/95 View Document
04/07/954 July 1995	S366A DISP HOLDING AGM 15/06/95 View Document
04/07/954 July 1995	S369(4) SHT NOTICE MEET 15/06/95 View Document
04/07/954 July 1995	S252 DISP LAYING ACC 15/06/95 View Document
07/06/957 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/06/957 June 1995	ADOPT MEM AND ARTS 23/05/95 View Document
07/06/957 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
23/05/9523 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9523 May 1995	NEW DIRECTOR APPOINTED View Document
22/05/9522 May 1995	REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 50 STRATTON STREET LONDON W1X 6NX View Document
12/05/9512 May 1995	COMPANY NAME CHANGED SHELFCO (NO. 1014) LIMITED CERTIFICATE ISSUED ON 15/05/95 View Document
26/01/9526 January 1995	Incorporation View Document
26/01/9526 January 1995	Incorporation View Document
26/01/9526 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company