HYDRAX LIMITED

Company number 01757914 ·

Active

113 filings

Date Filing
14 Jul 2026 Notification of a person with significant control statement · 2 pages View document
14 Jul 2026 Cessation of Leonard Eden as a person with significant control on 2026-06-19 · 1 page View document
5 Jan 2026 Accounts for a small company made up to 2025-04-30 · 10 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
15 Sep 2025 Satisfaction of charge 2 in full · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
5 Dec 2024 Accounts for a small company made up to 2024-04-30 · 9 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
19 Oct 2023 Accounts for a small company made up to 2023-04-30 · 11 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
1 Oct 2022 Accounts for a small company made up to 2022-04-30 · 10 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2021-04-30 · 11 pages View document
6 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
9 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JULIET EDEN / 31/12/2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 31/12/2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 31/12/2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 31/01/2013 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
3 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDEN / 09/01/2010 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES EDEN / 09/01/2010 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILLIP EDEN / 09/01/2010 View document
9 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jan 2010 SAIL ADDRESS CREATED View document
14 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
5 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
31 Jan 2008 � SR 450@1 05/12/07 View document
9 Jan 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
17 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
26 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
2 Apr 2001 DIRECTOR RESIGNED View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
30 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
11 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Jul 1998 S366A DISP HOLDING AGM 28/05/98 S252 DISP LAYING ACC 28/05/98 S386 DIS APP AUDS 28/05/98 View document
5 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
25 May 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 DIRECTOR RESIGNED View document
31 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Sep 1995 S80A AUTH TO ALLOT SEC 07/06/95 View document
4 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Nov 1992 NEW DIRECTOR APPOINTED View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Sep 1990 DIRECTOR RESIGNED View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1989 WD 16/08/89 AD 01/06/89--------- PREMIUM � SI 900@1=900 � IC 4875/5775 View document
2 Aug 1989 RE SHARES 30/03/89 View document
6 Jul 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 51A FORE STREET BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9AB View document
9 Feb 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
9 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
4 Feb 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
4 Feb 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
27 Dec 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document