J.V. HYDRAULICS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-03 with updates

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12/05/2512 May 2025 Director's details changed for Mr Richard Jeremy Lang on 2025-05-12

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTEC HOLDINGS LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDY RIMES / 01/11/2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIGHT

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23/03/1623 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/09/1228 September 2012 CURREXT FROM 31/12/2011 TO 30/09/2012

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09/05/129 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED PAUL WILLIAM JOHN PROUSE

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08/05/128 May 2012 DIRECTOR APPOINTED ANDREW RIMES

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN LANG

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN LANG

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08/05/128 May 2012 DIRECTOR APPOINTED TERENCE BERNARD LIGHT

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 1 STROUD ENTERPRISE CENTRE STROUD GLOUCESTERSHIRE GL5 3NL

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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24/03/1124 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN LANG / 23/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY LANG / 23/03/2010

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26/04/1026 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR APPOINTED SUSAN LANG

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 1 STROUD ENTERPRISE CENTRE STROUD GLOUCESTERSHIRE GL5 3QF

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 2 HEATHFIELD COTTAGES TAUNTON ROAD BRIDGWATER SOMERSET TA6 6PP

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/033 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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