JOHN HYDE ENGINEERING LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Full accounts made up to 2024-07-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Appointment of Mr Sean George Lockett as a director on 2024-04-15

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22/03/2422 March 2024 Termination of appointment of Sean George Lockett as a director on 2024-03-22

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15/02/2415 February 2024 Accounts for a small company made up to 2023-07-31

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06/01/246 January 2024 Confirmation statement made on 2023-12-28 with no updates

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05/12/235 December 2023 Director's details changed for Jasper Edward Hyde on 2023-12-01

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12/09/2312 September 2023 Appointment of Mr Luke Baldwin as a director on 2023-09-08

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27/01/2327 January 2023 Accounts for a small company made up to 2022-07-31

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08/01/238 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-28 with no updates

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10/11/2110 November 2021 Accounts for a small company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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09/12/189 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR TARQUIN ADAMS

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGUIRK

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09/08/189 August 2018 DIRECTOR APPOINTED MR SEAN GEORGE LOCKETT

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09/08/189 August 2018 DIRECTOR APPOINTED MR DAVID NEVILLE KIDD

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKMAN

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24/11/1624 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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30/08/1630 August 2016 DIRECTOR APPOINTED JASPER EDWARD HYDE

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30/08/1630 August 2016 DIRECTOR APPOINTED CAROLINE RUTH MCGUIRK

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30/08/1630 August 2016 DIRECTOR APPOINTED TARQUIN ROBERT JONATHAN ADAMS

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12/05/1612 May 2016 DIRECTOR APPOINTED PHILIP MICHAEL BUCKMAN

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26/01/1626 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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07/11/157 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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16/04/1516 April 2015 Annual return made up to 28 December 2014 with full list of shareholders

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29/12/1429 December 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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29/10/1429 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUME

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30/05/1430 May 2014 CHANGE PERSON AS DIRECTOR

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14/01/1414 January 2014 28/12/13 NO CHANGES

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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24/01/1324 January 2013 28/12/12 NO CHANGES

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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23/01/1223 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID BURROWS / 15/03/2011

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04/02/114 February 2011 28/12/10 NO CHANGES

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN HYDE / 17/01/2011

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH HUME / 17/01/2011

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BURROWS / 17/01/2011

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26/10/1026 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR TARQUIN ADAMS

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04/02/104 February 2010 28/12/09 NO CHANGES

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY RUSHTON

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01/02/091 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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18/01/0818 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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25/01/0725 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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17/01/0517 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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27/01/0427 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/01/0317 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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23/01/0223 January 2002 DIRECTOR RESIGNED

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22/01/0122 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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19/01/0019 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/02/9917 February 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/01/9717 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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14/02/9514 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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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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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/12/9321 December 1993 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 REGISTERED OFFICE CHANGED ON 16/12/92

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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10/02/9210 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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21/02/9121 February 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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22/01/9022 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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17/11/8917 November 1989 £ NC 100/400000 10/03/89

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17/11/8917 November 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/89

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26/07/8926 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD

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12/04/8912 April 1989 COMPANY NAME CHANGED BROOMCO (270) LIMITED CERTIFICATE ISSUED ON 13/04/89

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/10/8814 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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