ROGER HYDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Mr James Edward Hyde on 2023-04-13 |
| 18/04/2318 April 2023 | Secretary's details changed for Mr Roger Henry Hyde on 2023-04-13 |
| 18/04/2318 April 2023 | Registered office address changed from Valley Park Hook Lane Hadleigh Suffolk IP7 5PH to Hadleigh Business Centre Crockatt Road Lady Lane Industrial Estate Hadleigh Suffolk IP7 6RH on 2023-04-18 |
| 18/04/2318 April 2023 | Change of details for Mr Roger Henry Hyde as a person with significant control on 2023-04-13 |
| 18/04/2318 April 2023 | Change of details for Mr James Edward Hyde as a person with significant control on 2023-04-13 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/12/1918 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR ROGER HENRY HYDE |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HYDE |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HYDE / 25/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HYDE / 25/03/2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/10/1826 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/162 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HYDE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN HYDE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 4 ST JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/03/1312 March 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/12/1021 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/1011 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 170 |
| 11/03/1011 March 2010 | FORM 123 INCREASE BY £1000 |
| 11/03/1011 March 2010 | NC INC ALREADY ADJUSTED 11/02/2010 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HYDE / 27/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CHARLOTTE HYDE / 27/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HYDE / 27/11/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE TRADING POST 4 SAINT JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/02/0419 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 07/01/04 |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | £ NC 100/200 07/01/04 |
| 19/02/0419 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 5 CROWN STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DB |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: UNIT 5, PRIORS WAY COGGESHALL IND. EST. COGGESHALL ESSEX. CO6 1TW |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 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 |
| 17/12/9417 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9417 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/12/9417 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: JANATORIAL HOUSE 149 HIGH STREET BRENTWOOD ESSEX |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/11/7330 November 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/73 |
| 17/10/7317 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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