HYDRUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 | Change of details for Mr David Garton as a person with significant control on 2024-04-10 |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/04/2422 April 2024 | Sub-division of shares on 2024-04-10 |
| 22/04/2422 April 2024 | Change of share class name or designation |
| 22/04/2422 April 2024 | Particulars of variation of rights attached to shares |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 22/04/2422 April 2024 | Sub-division of shares on 2024-04-10 |
| 22/04/2422 April 2024 | Resolutions |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Paul Damian Gyra as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Mr Stuart Garton as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Mr Alan William Wakeling as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 500 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 14/05/2019 |
| 24/06/1924 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 09/10/179 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 100 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/06/1512 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTON / 14/04/2010 |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARTON / 16/04/2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHIPWAY & CO. LIMITED |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 40 CHURCH STREET LUTTERWORTH LEICS LE17 4AL |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTON / 01/10/2009 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO. LIMITED / 01/10/2009 |
| 13/03/0913 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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