HYDRAMEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Ian Rudling as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Christopher Roy Wiltshire as a director on 2025-07-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 09/02/249 February 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
| 09/02/249 February 2024 | Registered office address changed from 38 High Street Watton Norfolk IP25 6AE England to Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-02-09 |
| 04/08/234 August 2023 | Appointment of Mr Robert Keith Morgan as a director on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Christopher Roy Wiltshire as a secretary on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Julia Wiltshire as a director on 2023-07-31 |
| 04/08/234 August 2023 | Cessation of Julia Wiltshire as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Cessation of Christopher Roy Wiltshire as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Notification of Martin-Baker Aircraft Company Limited as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Appointment of Mr Robert John Martin as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/05/2330 May 2023 | Satisfaction of charge 2 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 1 in full |
| 23/01/2323 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 28/01/2128 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA WILTSHIRE |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 20 HIGH STREET WATTON THETFORD NORFOLK IP25 6AE |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS JULIA WILTSHIRE |
| 10/10/1710 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 50 |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1725 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/171 September 2017 | CESSATION OF ANDREW KEVIN MURPHY AS A PSC |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MURPHY / 17/07/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURTON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEVIN MURPHY |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 29/04/1629 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 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/03/1510 March 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 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MURTON / 10/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY WILTSHIRE / 10/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA |
| 09/08/059 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/03/93 |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/12/91 |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | S386 DISP APP AUDS 06/04/92 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: OLD FORGE HOUSE NETHER ROW THETFORD NORFOLK IP24 2EG |
| 30/08/9130 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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