HYDRODYNE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Satisfaction of charge 3 in full |
| 01/03/251 March 2025 | Satisfaction of charge 013553530005 in full |
| 01/03/251 March 2025 | Satisfaction of charge 013553530006 in full |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 03/02/233 February 2023 | Termination of appointment of Matthew Taylor as a secretary on 2023-02-03 |
| 03/02/233 February 2023 | Appointment of Mr David Edward Levesley as a secretary on 2023-02-03 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013553530007 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/2011 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013553530006 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 27/11/1527 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 600000 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FLORIN |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013553530005 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013553530004 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 10/11/2014 |
| 24/12/1324 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TAYLOR / 01/11/2012 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 10/06/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 15/03/2013 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 01/11/2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 01/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 01/08/2012 |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ERIC TAYLOR |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MICHAEL FLORIN / 01/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHERWIN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN SHERWIN |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | £ NC 25000/1000000 30/1 |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: HEMA WORKS STATION LANE OLD WHITTINGTON, CHESTERFIELD DERBYSHIRE S41 9QX |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: FOXWOOD ROAD FOXWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S41 9RN |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: HEMA WORKS STATION LANE OLD WHITTINGTON CHESTERFIELD S41 9QX |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | SHARES AGREEMENT OTC |
| 05/08/985 August 1998 | COMPANY NAME CHANGED ARCRITE LIMITED CERTIFICATE ISSUED ON 06/08/98 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 07/04/97 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | COMPANY NAME CHANGED ARCRITE PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | S386 DIS APP AUDS 20/09/94 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/08/945 August 1994 | COMPANY NAME CHANGED ARCRITE PIPEWORK SERVICES LIMITE D CERTIFICATE ISSUED ON 08/08/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
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