HYDROGRAFIX OVERSEAS LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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23/10/2423 October 2024 Change of details for Mrs Patricia Denise Lewis as a person with significant control on 2024-10-09

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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with updates

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23/10/2423 October 2024 Change of details for Mr William Reginald Lewis as a person with significant control on 2024-10-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-10-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/11/1716 November 2017 Annual accounts small company total exemption made up to 30 April 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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10/07/1710 July 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/01/152 January 2015 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1226 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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05/11/085 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE OLD CHINA SHOP PEPPER LANE LUDLOW SHROPSHIRE SY8 1PX

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30/11/0730 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0428 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 9-10 KING STREET LUDLOW SHROPSHIRE SY8 1AQ

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20/02/0420 February 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/02/035 February 2003 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW SECRETARY APPOINTED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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23/01/0123 January 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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09/10/009 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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