HYDRONIX LIMITED
Company number 01609365 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Steven Cook on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Jason Rolf Laffan on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Mr Neal Stewart Cass as a director on 2025-02-01 · 2 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 14 Jun 2024 | Appointment of Mrs Anna Pimm as a director on 2024-06-01 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Termination of appointment of Rolf Sidney Laffan as a director on 2022-03-25 · 1 page | View document |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 8 Oct 2021 | Appointment of Mr Steven Cook as a director on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016093650004 | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | DIRECTOR APPOINTED MR ROBERT CLARKE | View document |
| 6 Feb 2020 | SECRETARY APPOINTED MRS ANNA PIMM | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HAMPTON | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 7 THE RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG | View document |
| 9 Sep 2019 | SECRETARY APPOINTED MR ADRIAN EDWIN HAMPTON | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WAYNE | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 29 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016093650003 | View document |
| 4 Jun 2018 | SECRETARY APPOINTED MR MICHAEL JAMES WAYNE | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON APPELBEE | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON APPELBEE | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 6 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 30 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 18/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SIDNEY LAFFAN / 18/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VAUGHAN A'COURT APPELBEE / 18/05/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON VAUGHAN A'COURT APPELBEE / 18/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROLF LAFFAN / 18/05/2010 | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LAFFAN / 22/05/2009 | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 · 6 pages | View document |
| 5 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2004 | RE SECTION 394 | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 70 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ | View document |
| 24 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1997 | SECRETARY RESIGNED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1995 | £ NC 500/10000 20/03/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 | View document |
| 21 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 261 HIGH STREET, DORKING, SURREY | View document |
| 28 Sep 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | WD 20/03/89 AD 30/03/89--------- PREMIUM £ SI 15@1=15 £ IC 112/127 | View document |
| 19 Feb 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3AW | View document |
| 6 Jun 1988 | WD 22/04/88 AD 07/04/88--------- PREMIUM £ SI 15@1=15 £ IC 97/112 | View document |
| 5 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 May 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Mar 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTFORDSHIRE WD1 3ES | View document |
| 15 Oct 1984 | REGISTERED OFFICE CHANGED ON 15/10/84 FROM: REGISTERED OFFICE CHANGED | View document |
| 25 Jan 1982 | CERTIFICATE OF INCORPORATION | View document |
| 25 Jan 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |