HY-KLEEN OF WARWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Termination of appointment of Brian William Hunt as a secretary on 2023-10-28 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/05/2215 May 2022 | Satisfaction of charge 1 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 23/04/1923 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 2, CAPE ROAD IND. ESTATE WARWICK,WARWICKSHIRE CV34 4JN |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SUTER / 20/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SUTER / 20/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 20/07/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 01/05/961 May 1996 | S252 DISP LAYING ACC 03/01/95 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | SECRETARY RESIGNED |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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