VHS HYDRAULIC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 23/04/2523 April 2025 | Satisfaction of charge 045106810009 in full |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Registration of charge 045106810011, created on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 142 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR FEDERICO FERRARI |
| 29/01/1529 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 112 |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR ROBERT GERARD TURNER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITEHEAD |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEHEAD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045106810008 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045106810007 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045106810006 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045106810004 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045106810005 |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | SUBDIVISION 25/06/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM UNIT 2 CARLEY DRIVE WESTFIELD SHEFFIELD SOUTH YORKSHIRE S20 8NQ |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 1 BLOCK A WALESWOOD ROAD, WALES BAR SHEFFIELD SOUTH YORKSHIRE S26 5PY |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WHITEHEAD / 04/06/2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: UNIT 6 LION PARK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3GH |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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