HYDRATRON LIMITED
Company number 01548328 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Nov 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 · 2 pages | View document |
| 3 Jan 2025 | Registration of charge 015483280012, created on 2024-12-24 · 75 pages | View document |
| 3 Jan 2025 | Registration of charge 015483280011, created on 2024-12-24 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 11 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 27 Jun 2024 | Registration of charge 015483280010, created on 2024-06-25 · 66 pages | View document |
| 14 Feb 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Registered office address changed from L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-02-02 · 1 page | View document |
| 29 Nov 2023 | Registration of charge 015483280009, created on 2023-11-28 · 65 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 8 Nov 2023 | Satisfaction of charge 015483280005 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 015483280006 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 015483280007 in full · 1 page | View document |
| 29 Sep 2023 | Registration of charge 015483280008, created on 2023-09-28 · 51 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNITS A1 AND A2 STUART ROAD BROADHEATH ALTRINCHAM WA14 5GJ ENGLAND | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR | View document |
| 6 Dec 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PRYME GROUP LIMITED / 17/09/2018 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015483280005 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MRS KERRIE RAE DOREEN MURRAY | View document |
| 1 Nov 2018 | SECRETARY APPOINTED KERRIE RAE DOREEN MURRAY | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALLEN | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FINDLAY BEVERIDGE | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYME GROUP LIMITED | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM UNIT 6B NEWTON BUSINESS CENTRE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANGER | View document |
| 12 Jun 2018 | CESSATION OF PRESSURE TECHNOLOGIES PLC AS A PSC | View document |
| 9 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015483280004 | View document |
| 23 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR PAUL STANGER | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR ANDREW QUAYLE | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM MEADOWHALL ROAD SHEFFIELD S9 1BT | View document |
| 1 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LISTER | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015483280004 | View document |
| 24 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 | View document |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 7 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2013 | ADOPT ARTICLES 30/01/2013 | View document |
| 16 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDERS | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR FINDLAY BRUCE BEVERIDGE | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY SANDERS / 10/11/2011 | View document |
| 22 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 2. BLUE CHIP BUSINESS PARK, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE. WA14 5DD. | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER | View document |
| 28 Oct 2010 | SECRETARY APPOINTED MR THOMAS JAMES LISTER | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SANDERS | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP SANDERS | View document |
| 21 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROY SANDERS / 15/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES SANDERS / 15/12/2009 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: UNIT 1F STAG INDUSTRIAL ESTATE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NN | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 18 May 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 26 Feb 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS | View document |
| 26 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 6 Jan 1983 | ANNUAL RETURN MADE UP TO 15/07/82 | View document |
| 15 Apr 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |