WALLINGFORD HYDROSOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Resolutions |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 21/10/2421 October 2024 | Sale or transfer of treasury shares. Treasury capital |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/02/213 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM MACLEAN BUILDING BENSON LANE CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8BB |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050259730001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 03/12/193 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JENKINS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR PAUL ROGER BLACKMAN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 12/04/1812 April 2018 | CESSATION OF ANDREW RICHARD YOUNG AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1622 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD YOUNG / 01/07/2012 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH JEANS |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM MACLEAN BUILDING BENSON LANE CORWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8BB ENGLAND |
| 31/01/1331 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANNE JEANS / 26/01/2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | ADOPT ARTICLES 07/03/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN HUGGETT |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY APPOINTED MS JUDITH ANNE JEANS |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANNE NUTTER / 19/06/2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/1025 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD YOUNG / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JENKINS / 23/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MS JUDITH ANNE NUTTER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GUSTARD |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM GREYTHORPE HAVEN HOLTON OXFORDSHIRE OX33 1PZ |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | S-DIV 26/07/04 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | SUBDIVISION 26/07/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 30 STANLEY ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3PR |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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