LOWESTOFT HYDRAULICS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-04-30

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10/10/2310 October 2023 Director's details changed for Mr Robert Frederick Matthews on 2022-12-31

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10/10/2310 October 2023 Change of details for Mr Robert Frederick Matthews as a person with significant control on 2022-12-31

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10/10/2310 October 2023 Change of details for Mrs Ashley Matthews as a person with significant control on 2022-12-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Registered office address changed from 18 Gordon Road Lowestoft Suffolk NR32 1NL to 3a Quay View Business Park Barnards Way Lowestoft NR32 2HD on 2023-03-09

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/11/1315 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL GISSING

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVE

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15/05/1315 May 2013 DIRECTOR APPOINTED MR ROBERT FREDERICK MATTHEWS

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GISSING

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/10/1217 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/10/0915 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/10/0824 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/11/0723 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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23/11/0723 November 2007 LOCATION OF DEBENTURE REGISTER

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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10/10/0610 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0527 September 2005 LOCATION OF DEBENTURE REGISTER

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23/09/0523 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/10/0413 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/11/0311 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/10/0216 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/10/013 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/12/007 December 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 37 WARREN STREET LONDON. W1P 5PD.

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/09/9929 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/09/9830 September 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/10/9726 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/10/961 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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28/09/9528 September 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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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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29/09/9429 September 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 S386 DISP APP AUDS 09/08/94

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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