M1 HOSE & HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/04/219 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 09/05/199 May 2019 | CESSATION OF HOLD (UK) LTD AS A PSC |
| 09/05/199 May 2019 | CESSATION OF PHILLIP ALEXANDER WHEELER AS A PSC |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUNT / 09/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY LUNT / 09/05/2019 |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHDAN LIMITED |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LUNT |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR GARY LUNT |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHEELER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER WHEELER / 20/04/2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / HOLD (UK) LTD / 20/04/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 02/09/132 September 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GACQUIN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER WHEELER |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR PAUL GACQUIN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LUNT |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LUNT |
| 07/10/107 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/1023 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LUNT / 04/05/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LUNT / 04/05/2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/07/02 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 45 PENNINE ROAD HORWICH BOLTON LANCASHIRE BL6 7HR |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 16/05/0116 May 2001 | S366A DISP HOLDING AGM 04/05/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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