H2TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 31/07/2531 July 2025 New | Previous accounting period extended from 2024-10-31 to 2025-04-30 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-10-31 |
| 11/12/2211 December 2022 | Satisfaction of charge 047429340001 in full |
| 16/11/2216 November 2022 | Notification of Jre Limited as a person with significant control on 2022-10-15 |
| 16/11/2216 November 2022 | Cessation of John Russell Evans as a person with significant control on 2022-10-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 22/03/1922 March 2019 | COMPANY NAME CHANGED RUSSELL DECORATIVE STRUCTURES LIMITED CERTIFICATE ISSUED ON 22/03/19 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM ARLINGTON HOUSE PRIORFIELDS ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EA ENGLAND |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 03/05/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 37 MAIN STREET WEST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 5RF ENGLAND |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 03/05/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE EVANS / 03/05/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM ARLINGTON HOUSE PRIORFIELDS ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EA ENGLAND |
| 18/02/1618 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 37 MAIN STREET WEST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 5RF ENGLAND |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 25/01/2016 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM OAKMERE HOUSE WOOLSTITCH PARK CLIFTON ROAD NETHERSEAL DERBYSHIRE DE12 8BT |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE EVANS / 29/10/2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 29/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047429340001 |
| 30/04/1330 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 28/06/2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/05/1119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL EVANS / 24/06/2010 |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MRS DEBBIE ANNE EVANS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY MOUNTSEAL UK LTD |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED JRE PRECISION LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 16/08/1016 August 2010 | CHANGE OF NAME 02/08/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM OAKMERE HOUSE WOOLSTITCH PARK CLIFTON ROAD NETHERSEAL DERBYSHIRE DE12 8BT |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JOHN RUSSELL EVANS |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND |
| 19/07/1019 July 2010 | COMPANY NAME CHANGED PG ASSETS LTD CERTIFICATE ISSUED ON 19/07/10 |
| 19/07/1019 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | ALTER ARTICLES 24/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 101 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/05/1024 May 2010 | PREVSHO FROM 30/06/2010 TO 31/10/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 08/11/098 November 2009 | COMPANY NAME CHANGED PETER GRANT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/11/09 |
| 08/11/098 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS ELA JAYENDRA SHAH |
| 28/10/0928 October 2009 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 18 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY |
| 27/10/0927 October 2009 | CHANGE OF NAME 23/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRANT |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | SECRETARY APPOINTED CHRISTINE SYLVIA GRANT |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD WALKDEN |
| 10/06/0810 June 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 2 MARCUS CLOSE SYSTON LEICESTER LEICESTERSHIRE LE7 1ZG |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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