HYDRACENTRE LIMITED



Company Documents

DateDescription
11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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03/04/183 April 2018 CESSATION OF SUSAN JACKSON AS A PSC

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/04/165 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/04/142 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 15/03/11 FULL LIST AMEND

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15/04/1115 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 VARYING SHARE RIGHTS AND NAMES

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08/10/108 October 2010 14/09/10 STATEMENT OF CAPITAL GBP 100.00

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05/10/105 October 2010 SOLVENCY STATEMENT DATED 09/09/10

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05/10/105 October 2010 REDUCE ISSUED CAPITAL 09/09/2010

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05/10/105 October 2010 05/10/10 STATEMENT OF CAPITAL GBP 101612.00

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05/10/105 October 2010 STATEMENT BY DIRECTORS

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30/04/1030 April 2010 COMPANY NAME CHANGED YARL HYDRACENTRE LIMITED CERTIFICATE ISSUED ON 30/04/10

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30/04/1030 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1030 April 2010 CHANGE OF NAME 02/04/2010

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JACKSON / 18/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON / 18/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE WHYTE / 18/03/2010

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23/02/1023 February 2010 ADOPT ARTICLES 08/02/2010

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23/02/1023 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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04/04/074 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0615 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/055 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/06/0417 June 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/04/031 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/07/0220 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0215 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0215 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/04/019 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/03/0015 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/99

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/03/9818 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/979 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/09/962 September 1996 NEW SECRETARY APPOINTED

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02/09/962 September 1996 SECRETARY RESIGNED

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07/05/967 May 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/03/9524 March 1995 COMPANY NAME CHANGED YARL LIMITED CERTIFICATE ISSUED ON 27/03/95

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24/03/9524 March 1995 COMPANY NAME CHANGED YARL LIMITED CERTIFICATE ISSUED ON 27/03/95; RESOLUTION PASSED ON 01/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/03/9421 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/06/9318 June 1993 DIRECTOR RESIGNED

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09/03/939 March 1993 SECRETARY'S PARTICULARS CHANGED

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09/03/939 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/05/926 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9227 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/06/9116 June 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/08/9022 August 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/12/8922 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/10/8917 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/8918 August 1989 WD 14/08/89 AD 31/10/87--------- £ SI [email protected]=101612 £ IC 2/101614

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18/08/8918 August 1989 SHARES AGREEMENT OTC

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09/08/899 August 1989 £ NC 1000/151000

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09/08/899 August 1989 ADOPT MEM AND ARTS 23/10/87

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/10/8810 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/882 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 2 BACHES ST, LONDON, N1 6UB

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 2 BACHES ST LONDON N1 6UB

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16/11/8716 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8716 November 1987 COMPANY NAME CHANGED FIRSTBRANCH LIMITED CERTIFICATE ISSUED ON 17/11/87

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19/10/8719 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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