HYDRAMEC LIMITED
Company number 02520644 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr Ian Rudling on 2026-07-09 · 2 pages | View document |
| 11 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2025 | Appointment of Mr Ian Rudling as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Christopher Roy Wiltshire as a director on 2025-07-31 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 44 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 13 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 9 Feb 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 9 Feb 2024 | Unaudited abridged accounts made up to 2023-07-31 · 6 pages | View document |
| 9 Feb 2024 | Registered office address changed from 38 High Street Watton Norfolk IP25 6AE England to Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-02-09 · 1 page | View document |
| 4 Aug 2023 | Notification of Martin-Baker Aircraft Company Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Christopher Roy Wiltshire as a secretary on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Termination of appointment of Julia Wiltshire as a director on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Robert Keith Morgan as a director on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Robert John Martin as a director on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Cessation of Julia Wiltshire as a person with significant control on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Cessation of Christopher Roy Wiltshire as a person with significant control on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 30 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2023 | Unaudited abridged accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Dec 2021 | Unaudited abridged accounts made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 28 Jan 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 15 Jan 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 15 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA WILTSHIRE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 20 HIGH STREET WATTON THETFORD NORFOLK IP25 6AE | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MRS JULIA WILTSHIRE | View document |
| 10 Oct 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 6 Oct 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 25 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2017 | CESSATION OF ANDREW KEVIN MURPHY AS A PSC | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MURPHY / 17/07/2017 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURTON | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEVIN MURPHY | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MURTON / 10/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY WILTSHIRE / 10/07/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA | View document |
| 9 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/03/93 | View document |
| 5 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | View document |
| 25 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 12 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/12/91 | View document |
| 12 May 1992 | S386 DISP APP AUDS 06/04/92 | View document |
| 6 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: OLD FORGE HOUSE NETHER ROW THETFORD NORFOLK IP24 2EG | View document |
| 30 Aug 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |