HYDROMARQUE LIMITED
Company number 02127692 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Duncan Francis George Graham on 2026-06-28 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Robert Newcombe on 2026-07-06 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mrs Paula Jane Newcombe on 2026-06-30 · 2 pages | View document |
| 19 Jan 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Nov 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Simon Paul Stephenson as a director on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Appointment of Khashayar Nikavar as a director on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Paula Jane Newcombe as a secretary on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Thomas Anthony John Spencer as a director on 2025-11-18 · 1 page | View document |
| 4 Nov 2025 | Notification of Hydromarque Group Limited as a person with significant control on 2021-02-19 · 2 pages | View document |
| 4 Nov 2025 | Cessation of Simon Paul Stephenson as a person with significant control on 2021-02-19 · 1 page | View document |
| 4 Nov 2025 | Cessation of Thomas Anthony John Spencer as a person with significant control on 2021-02-19 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 021276920008 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 021276920007 in full · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Nov 2024 | Appointment of Mr Duncan Francis George Graham as a director on 2024-11-01 · 2 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Dec 2023 | Appointment of Mr James Andrew Keegan as a director on 2023-12-15 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Nov 2022 | Director's details changed for Mr Robert Newcombe on 2022-11-30 · 2 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 01/05/2020 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 May 2020 | DIRECTOR APPOINTED MRS PAULA JANE NEWCOMBE | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID ELLOTT / 20/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD GEORGE PARKER / 20/05/2019 | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 13/10/2016 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 24/04/2018 | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 07/10/2016 | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY REGINALD PARKER | View document |
| 20 Aug 2015 | SECRETARY APPOINTED MRS PAULA JANE NEWCOMBE | View document |
| 8 Jan 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 4 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS MCLEAN / 01/07/2013 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 01/07/2013 | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021276920004 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021276920005 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021276920003 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021276920006 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR TREVOR DAVID ELLOTT | View document |
| 9 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWCOMBE / 29/08/2012 | View document |
| 4 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 23 Nov 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1105 | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 96 | View document |
| 15 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 93 | View document |
| 3 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWCOMBE / 29/08/2010 | View document |
| 2 Sep 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 939 | View document |
| 2 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINALD PARKER / 30/06/2008 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Jan 2007 | £ IC 1578/886 18/12/06 £ SR 692@1=692 | View document |
| 12 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | £ IC 32754/754 23/06/05 £ SR 32000@1=32000 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 20/21 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6TD | View document |
| 27 Dec 2000 | COMPANY NAME CHANGED SELF PRIMING PUMPS LIMITED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | NEW SECRETARY APPOINTED | View document |
| 15 May 1997 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 12 Sep 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Jul 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Jul 1994 | £ NC 1000/40000 24/06/94 | View document |
| 1 Jul 1994 | NC INC ALREADY ADJUSTED 24/06/94 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1992 | DIRECTOR RESIGNED | View document |
| 4 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Feb 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 8 VERNON STREET DERBY DERBYSHIRE DE1 1FR | View document |
| 10 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | £ NC 100/1000 15/01/9 | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED | View document |
| 17 Feb 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1987 | CERTIFICATE OF INCORPORATION | View document |