HYDROBOLT GROUP LIMITED
Company number 05403136 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 6 Mar 2026 | Change of details for Hydrobolt Group Holdings Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 29 May 2025 | Termination of appointment of Stephen John Tabner as a director on 2025-05-12 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 15 Apr 2024 | Appointment of Mrs Natalie Amanda Shaw as a director on 2024-04-11 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Philip James Lawton as a secretary on 2024-04-11 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Philip James Lawton as a director on 2024-04-11 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Jamie Alexander Simpson as a director on 2024-04-11 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 17 Mar 2023 | Appointment of Mr Philip James Lawton as a director on 2023-03-08 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Steven John Diamond as a director on 2023-03-08 · 1 page | View document |
| 15 Mar 2023 | Satisfaction of charge 054031360006 in full · 1 page | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER SIMPSON / 25/10/2016 | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | RES AUD | View document |
| 17 Dec 2014 | SECTION 519 | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR ENGLAND | View document |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054031360006 | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TABNER | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COATS | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM GLOBAL SERVICE CENTRE MONMORE BUSINESS PARK DIXON STREET WOLVERHAMPTON WV2 2EE | View document |
| 22 Apr 2014 | SECRETARY APPOINTED MR PHILIP JAMES LAWTON | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TABNER | View document |
| 22 Apr 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR JAMES COATS | View document |
| 25 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 May 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED RICHARD DANIEL BARNES | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HYDE | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED PETER JOSEPH ANDREWS | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED MICHAEL JAMES SMITH | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED JAMIE ALEXANDER SIMPSON | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE COUNTING HOUSE, CHARLOTTE STREET, ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX | View document |
| 14 Apr 2008 | ADOPT ARTICLES 02/04/2008 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2008 | ADOPT ARTICLES 02/04/2008 | View document |
| 19 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 19 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | SHARES AGREEMENT OTC | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |