HYDROSTATIC EXTRUSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 06/12/246 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Registered office address changed from Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ England to Welland House Longwood Close Westwood Business Park Coventry CV4 8AE on 2023-05-24 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from Banner Lane Coventry Warwickshire CV4 9GH to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELLIOTT / 15/05/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 07/03/177 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR STUART ELLIOTT |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS JOST |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR MATHIAS JOST |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR BURKHARD PRAUSE |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSA |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LADBURY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER LADBURY |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR JONES |
| 23/12/0923 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR IRWIN PARRY JONES / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DR KLAUS SCHLENGA |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR DAVID RODERICK WHEELER |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR THOMAS MICHAEL ROSA |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 15/10/03 |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | COMPANY NAME CHANGED GEMBRONZE LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM W MIDLANDS B3 2JR |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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