HYDROSPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Change of details for Mrs Francis Elizabeth Cheek as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr John William Dennis Cheek on 2024-12-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Appointment of Mrs Frances Elizabeth Cheek as a director on 2022-10-17 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Frances Elizabeth Cheek as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Frances Elizabeth Cheek as a secretary on 2022-10-17 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/143 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/134 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH CHEEK / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DENNIS CHEEK / 11/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED BITIDOL LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NC INC ALREADY ADJUSTED |
| 21/04/8921 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: G OFFICE CHANGED 14/02/89 2,BACHES STREET LONDON N1 6UB |
| 14/02/8914 February 1989 | |
| 04/02/894 February 1989 | ALTER MEM AND ARTS 130189 |
| 04/02/894 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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