EXETER HOSE & HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Ms Lauren Orr as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Alessandro Lala as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Appointment of Mr Mark Williams as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Richard James Davies as a director on 2025-07-15 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/07/2310 July 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019944420003 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CESSATION OF DAVID MICHAEL YORATH AS A PSC |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSE & HYDRAULICS GROUP LIMITED |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019944420002 |
| 23/04/1823 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL YORATH |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM ROCKY HILL TAVISTOCK DEVON PL19 0DZ |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORATH |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YORATH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT YORATH / 01/10/2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORATH / 01/08/2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT YORATH / 01/08/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWL |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL YORATH |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | COMPANY NAME CHANGED EXETER HYDRAULICS LIMITED CERTIFICATE ISSUED ON 05/09/97 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | S386 DISP APP AUDS 10/08/93 |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: OLD DRILL HALL ROCKY HILL TAVISTOCK DEVON PL19 ODZ |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
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