HYDROGEO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 15/07/2515 July 2025 | Second filing for the appointment of Paula Francis Willis as a director |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 27/06/2427 June 2024 | Termination of appointment of Paula Francis Willis as a director on 2015-08-01 |
| 27/06/2427 June 2024 | Appointment of Mrs Paula Francis Willis as a director on 2015-08-01 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 12/07/2312 July 2023 | Cessation of Paula Francis Willis as a person with significant control on 2016-11-01 |
| 12/07/2312 July 2023 | Cessation of Michael Willis as a person with significant control on 2016-11-01 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-02-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE BETTS / 19/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCIS WILLIS / 19/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIS / 19/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS VICTORIA JANE BETTS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS PAULA FRANCIS WILLIS |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ADOPT ARTICLES 16/06/2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE BETTS / 20/11/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BETTS / 20/11/2014 |
| 07/08/147 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW |
| 04/09/134 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIS / 19/07/2011 |
| 05/09/115 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 28/04/1128 April 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 182 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIS |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BETTS / 19/07/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT NP19 8EA |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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