P & A HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-13 with updates |
| 19/06/2419 June 2024 | Change of details for Mr Martin Bell as a person with significant control on 2024-06-13 |
| 19/06/2419 June 2024 | Director's details changed for Mr Martin Bell on 2024-06-13 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Aaron James Edney as a director on 2022-02-07 |
| 07/02/227 February 2022 | Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA United Kingdom to First Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2022-02-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-13 with updates |
| 12/04/2112 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON JORDAN |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED STEVEN CLIVE HODGE |
| 17/03/2117 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CLIVE HODGE |
| 17/03/2117 March 2021 | CESSATION OF SBJ SERVICES (ESSEX) LTD AS A PSC |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 18/08/2018 August 2020 | CESSATION OF SCRATTON INVESTMENTS LIMITED AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBJ SERVICES (ESSEX) LTD |
| 03/08/203 August 2020 | CURRSHO FROM 30/04/2021 TO 31/01/2021 |
| 27/07/2027 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JORDAN |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALLARD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON SEA ESSEX SS9 2RZ ENGLAND |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR SIMON JORDAN |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MRS NICOLA JORDAN |
| 25/09/1925 September 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 30000 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT JOHN MALLARD / 14/12/2017 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCRATTON INVESTMENTS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/05/175 May 2017 | PREVSHO FROM 30/09/2017 TO 30/04/2017 |
| 05/05/175 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/07/1619 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN MALLARD |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR WILLIAM ANTHONY SIMPSON |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM KELLOW COTTAGE THE STREET BELCHAMP OTTEN SUDBURY SUFFOLK CO10 7BG |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEDGES |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS |
| 07/10/157 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 8 THE GLEN RAYLEIGH ESSEX SS6 7QZ |
| 03/01/153 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON GUY HEDGES / 03/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH ENGLAND |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE, 366-368 LONDON ROAD, LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY WILLIAMS / 01/01/2010 |
| 22/06/1022 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: SWAINS INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX SS4 1RG |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: HIGHER WOODCROFT LEEK STAFFS ST13 5QF |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 15/04/88; NO CHANGE OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/11/8716 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 13/05/8613 May 1986 | ANNUAL RETURN MADE UP TO 30/04/86 |
| 09/08/799 August 1979 | CERTIFICATE OF INCORPORATION |
| 09/08/799 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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