UNIVERSAL HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM CARRWOOD ROAD CHESTERFIELD TRADING ESTATE SHEEPBRIDGE CHESTERFIELD S41 9QB |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.F.P HYDRAULIC SYSTEMS LIMITED |
| 12/05/2012 May 2020 | CESSATION OF UNIVERSAL HYDRAULICS (HOLDINGS) LTD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MEE |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MALE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SAMUEL WARWICK PEPPER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMEDLEY |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUTTS / 30/04/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY MALE / 01/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | DIVIDEND OF 85254 IS APPROVED. PROPERTY TRANSFER APPROVED 20/10/2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: C/O SMITH CRAVEN CHARTERED ACCOUNTANTS UNIT 4 12 O'CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD S4 7WW UNITED KINGDOM |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE MEE / 01/05/2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS JOANNE SMEDLEY |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED DR LUCY MALE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR DAVID CUTTS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR RICHARD FIELDING |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FIELDING |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNN CUTTS |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: C/O SMITH CRAVEN CHARTERED ACCOUNTANTS 2 QUEENS ROAD SHEFFIELD S2 4DG UNITED KINGDOM |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CUTTS / 01/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CANTRAL / 01/05/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; NO CHANGE OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/07/8625 July 1986 | ANNUAL RETURN MADE UP TO 03/07/86 |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/05/8323 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/06/8214 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 07/10/817 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/09/7410 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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