HYDROPROOF LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-01-31

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23/05/2323 May 2023 Previous accounting period extended from 2022-10-31 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/02/206 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/203 February 2020 31/10/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/02/198 February 2019 31/10/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015357230005

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/01/1627 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015357230004

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/01/1429 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/01/1331 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/02/104 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/03/0912 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/04/074 April 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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26/01/0626 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/02/052 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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09/02/049 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 AUDITOR'S RESIGNATION

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08/02/038 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/02/0227 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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21/02/0221 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 AUDITOR'S RESIGNATION

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29/01/0129 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/02/986 February 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/02/9721 February 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/03/9613 March 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/05/955 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9516 March 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/02/946 February 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/02/9314 February 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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17/01/9217 January 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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22/02/9122 February 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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04/07/904 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/01/9022 January 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/02/8920 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: GRIMEFORD MILL GRIMEFORD LANE ANDERTON LANCS PR6 9HL

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20/02/8920 February 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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14/03/8814 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8815 February 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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27/01/8827 January 1988 COMPANY NAME CHANGED HYDROPROOF (LANCASHIRE) LIMITED CERTIFICATE ISSUED ON 28/01/88

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19/01/8719 January 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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22/12/8022 December 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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