K T HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registration of charge 019506620007, created on 2025-07-15 |
| 22/01/2522 January 2025 | Termination of appointment of Roger Joseph Fish as a secretary on 2025-01-11 |
| 22/01/2522 January 2025 | Termination of appointment of Roger Joseph Fish as a director on 2025-01-11 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/08/2326 August 2023 | Registration of charge 019506620006, created on 2023-08-22 |
| 16/08/2316 August 2023 | Change of details for Kth Engineering Group Limited as a person with significant control on 2016-04-06 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 19/12/2219 December 2022 | Director's details changed for Mr Roger Joseph Fish on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mr Roger Joseph Fish as a person with significant control on 2022-12-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER |
| 06/02/156 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'BRIEN |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/149 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN O'BRIEN / 08/03/2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY CHANDLER |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN O BRIEN / 31/01/2012 |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM HOPE HALL MILL UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX 12L |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ELLIS / 31/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1115 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 16/02/0916 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DARREN O BRIEN |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | RE SEC 85 13/09/07 |
| 06/11/076 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED K T HYDRAULIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/01/946 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | ADOPT MEM AND ARTS 20/04/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: UNIT OP97 DEAN CLOUGH INDUSTRIAL PARK DEAN CLOUGH HALIFAX WEST YORKSHIRE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/09/8527 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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