HYDRO-LOGIC LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Lenora Elizabeth Moore as a director on 2024-07-10 |
| 22/07/2422 July 2024 | Appointment of Mr Simon Thomas Humphrey as a director on 2024-07-10 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Termination of appointment of Helen Rosemary Mansi as a secretary on 2023-07-24 |
| 18/08/2318 August 2023 | Appointment of India Kalsi as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of Paul Douglas Cleaver as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of George Shannon as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of Roger Peter Crook as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Appointment of Lenora Elizabeth Moore as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Appointment of Matthew Clemson as a director on 2023-07-24 |
| 16/08/2316 August 2023 | Statement of company's objects |
| 25/07/2325 July 2023 | Satisfaction of charge 012873660005 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 012873660006 in full |
| 13/06/2313 June 2023 | Change of details for Hydro International Limited as a person with significant control on 2023-01-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 20/12/2220 December 2022 | Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 2022-12-20 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 8 March 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOYLE |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR ROGER PETER CROOK |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLOX |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLOX |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 25/08/1625 August 2016 | SECRETARY APPOINTED MRS HELEN ROSEMARY MANSI |
| 25/08/1625 August 2016 | CORPORATE DIRECTOR APPOINTED HYDRO INTERNATIONAL PLC |
| 12/07/1612 July 2016 | PREVSHO FROM 31/05/2016 TO 08/03/2016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012873660004 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM OLD GRAMMAR SCHOOL CHURCH STREET BROMYARD HEREFORDSHIRE HR7 4DP |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL HOLLOX |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAWNT |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HAWNT |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN FENN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAWNT |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR ANTHONY PAUL HOLLOX |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER FOYLE |
| 08/03/168 March 2016 | Annual accounts for year ending 08 Mar 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN NEAL |
| 18/02/1518 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR NATHAN JOHN NEAL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/01/1429 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1320 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL WEBSTER / 19/08/2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIS |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHALLEY |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAMPBELL / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL WEBSTER / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID POWELL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN EDWARD HAWNT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WHALLEY / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD FENN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY GILLIAN HAWNT / 08/01/2010 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S PARTICULARS ALEC WILLIS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 17/06/0217 June 2002 | � NC 1000/100000 09/04/02 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 09/04/02 AUTH ALLOT OF SECURITY 09/04/02 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: KINGSFIELD HOUSE THE VERN, MARDEN, HEREFORDSHIRE HR1 3EX |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 30/06/00 |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 30/06/00 AUTH ALLOT OF SECURITY 30/06/00 |
| 27/02/0127 February 2001 | � NC 100/1000 30/06/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/12/861 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/857 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/85 |
| 25/03/8525 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/85 |
| 22/11/7622 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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