HYDROKLEAR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 29/04/2529 April 2025 | Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-04-29 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 05/02/205 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/03/1918 March 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 179938 |
| 25/02/1925 February 2019 | REDEMPTION OF SHARES 11/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW G2 5SG SCOTLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLIN |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOLLIN / 14/11/2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ANDREW WOOLLIN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHARTON |
| 10/03/1610 March 2016 | SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1757830004 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1757830004 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEARLE |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED ANDREW WHARTON |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ALTER ARTICLES 26/03/2012 |
| 19/04/1219 April 2012 | ARTICLES OF ASSOCIATION |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN MCCORMICK |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEARLE / 15/09/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY APPOINTED IAIN ALEXANDER THOMAS MOWAT |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK MAIN |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEARLE / 01/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | 15/05/06 ABSTRACTS AND PAYMENTS |
| 24/05/0624 May 2006 | COMPLETION OF VOL ARR |
| 11/11/0511 November 2005 | ABSTRACTS OF RECPTS/PAYMENTS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | ABSTRACTS OF RECPTS/PAYMENTS |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | APPROVAL OF VOL ARRANGEMENT |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT M FLOORS STREET INDUSTRIAL ESTATE FLOORS STREET JOHNSTONE RENFREWSHIRE PA5 8LL |
| 20/05/0320 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 07/09/007 September 2000 | ADOPT ARTICLES 23/08/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RECLASS SHARES 23/08/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 04/03/984 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 16/11/9716 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 16/11/9716 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9716 November 1997 | £ NC 51960/164950 30/10 |
| 16/11/9716 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 16/11/9716 November 1997 | ADOPT MEM AND ARTS 30/10/97 |
| 16/11/9716 November 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 16/11/9716 November 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 05/11/975 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED WESTRAYCHURCH CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 24/10/97 |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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