P & R HYDRAULICS LTD
Company Documents
Date | Description |
---|---|
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GILL |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA BARHAM BROWN |
21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSON HYDRAULICS LIMITED |
21/01/1921 January 2019 | CESSATION OF MARIA SUZANNE BARHAM-BROWN AS A PSC |
21/01/1921 January 2019 | CESSATION OF JUSTIN JOHN GILL AS A PSC |
21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6 METEOR CLOSE AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HG |
21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA BARHAM BROWN |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR PAUL TIMOTHY RUSHBY |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR RICHARD DEREK DRING |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
19/12/1819 December 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 578 |
19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
21/09/1821 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
22/09/1722 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/01/1613 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 608 |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
18/09/1518 September 2015 | |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/11/1418 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/12/106 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GILL / 18/11/2009 |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BARHAM BROWN / 18/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 18/11/2009 |
20/11/0920 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARHAM BROWN / 18/11/2009 |
03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/11/0821 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/11/0728 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | DIRECTOR RESIGNED |
29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
29/08/0729 August 2007 | SECRETARY RESIGNED |
06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
08/12/068 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | £ IC 948/896 16/06/06 £ SR 52@1=52 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/02/0517 February 2005 | £ SR 52@1 08/11/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/0021 December 2000 | SECRETARY RESIGNED |
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