HYGRADE RESOURCES LIMITED

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DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-21 with no updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-06-30

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-02-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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04/02/154 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/02/1212 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LISBURNE

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/02/1012 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF LISBURNE / 12/02/2010

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/02/0916 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/02/0722 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/02/0610 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/02/0518 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/01/0431 January 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/02/0314 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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06/02/026 February 2002 DIRECTOR'S PARTICULARS CHANGED

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/02/0119 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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10/02/0010 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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05/02/995 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/06/984 June 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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13/02/9713 February 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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18/02/9618 February 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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18/02/9618 February 1996 EXEMPTION FROM APPOINTING AUDITORS 07/02/96

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04/05/954 May 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/04/9427 April 1994 DIRECTOR RESIGNED

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27/04/9427 April 1994 DIRECTOR RESIGNED

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12/03/9412 March 1994 DIRECTOR'S PARTICULARS CHANGED

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12/03/9412 March 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/02/9321 February 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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27/02/9227 February 1992 DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 £ NC 100/2000000 17/12/90

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09/01/919 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/919 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90

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23/03/9023 March 1990 NEW DIRECTOR APPOINTED

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15/03/9015 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/02/9028 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9013 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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