J.V. HYDRAULICS LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with updates |
12/05/2512 May 2025 | Director's details changed for Mr Richard Jeremy Lang on 2025-05-12 |
03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-13 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTEC HOLDINGS LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY RIMES / 01/11/2016 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIGHT |
23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/07/1418 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
28/04/1428 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
26/04/1326 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
28/09/1228 September 2012 | CURREXT FROM 31/12/2011 TO 30/09/2012 |
09/05/129 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
08/05/128 May 2012 | DIRECTOR APPOINTED PAUL WILLIAM JOHN PROUSE |
08/05/128 May 2012 | DIRECTOR APPOINTED ANDREW RIMES |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LANG |
08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANG |
08/05/128 May 2012 | DIRECTOR APPOINTED TERENCE BERNARD LIGHT |
01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 1 STROUD ENTERPRISE CENTRE STROUD GLOUCESTERSHIRE GL5 3NL |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/04/1128 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
24/03/1124 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN LANG / 23/03/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY LANG / 23/03/2010 |
26/04/1026 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | DIRECTOR APPOINTED SUSAN LANG |
15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
24/06/0824 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 1 STROUD ENTERPRISE CENTRE STROUD GLOUCESTERSHIRE GL5 3QF |
04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 2 HEATHFIELD COTTAGES TAUNTON ROAD BRIDGWATER SOMERSET TA6 6PP |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/04/072 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/03/0627 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/04/057 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
16/04/0416 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/04/033 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
16/04/0216 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | SECRETARY RESIGNED |
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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