HYDROVENTURI LIMITED
Company number 03901212 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 9 Aug 2024 | Change of details for Eq Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 13 Feb 2024 | Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 2024-02-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 9 Aug 2023 | Cessation of Harvey Samuel West as a person with significant control on 2022-08-10 · 1 page | View document |
| 9 Aug 2023 | Notification of Eq Limited as a person with significant control on 2022-08-10 · 1 page | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY SAMUEL WEST | View document |
| 1 Jul 2020 | CESSATION OF ANDREW DEIL HEGARTY AS A PSC | View document |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR HARVEY SAMUEL WEST | View document |
| 7 Oct 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Jul 2016 | ALTER ARTICLES 01/07/2016 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WEST | View document |
| 15 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O HAASCO LIMITED 24 BRIDGE STREET NEWPORT GWENT NP20 4SF WALES | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 3664906.94 | View document |
| 19 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 24 BRIDGE STREET NEWPORT GWENT NP20 4SF | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 3052757.71 | View document |
| 11 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 3052757.71 | View document |
| 6 May 2011 | ALTER ARTICLES 30/03/2011 | View document |
| 5 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Jun 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 2713016.35 | View document |
| 10 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JENNY DE NAVARRO JONES | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, C/O NORMAN & COMPANY, HYDE HOUSE THE HYDE, LONDON, NW9 6LQ | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH | View document |
| 29 Jan 2008 | RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: INCUBATOR UNIT, BESSEMER BUILDING (RSM) LEVEL 1, PRINCE CONSORT ROAD, LONDON SW7 2BP | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | £ NC 310000/1200000 29/1 | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 13 PRINCES GARDENS, LONDON, SW7 1NA | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NC INC ALREADY ADJUSTED 20/12/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 49 BARRINGTON ROAD, LONDON, N8 8QT | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | ALLOT SHARES 17/03/04 | View document |
| 16 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | ACC. REF. DATE SHORTENED FROM 01/04/03 TO 31/03/03 | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2002 | COMPANY NAME CHANGED RVCO LTD CERTIFICATE ISSUED ON 16/08/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | S-DIV 13/06/01 | View document |
| 22 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2002 | £ NC 1200/1450 18/01/0 | View document |
| 22 Feb 2002 | NC INC ALREADY ADJUSTED 18/01/02 | View document |
| 22 Feb 2002 | SUB DIVISION 13/06/01 | View document |
| 22 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2002 | £ NC 1000/1200 13/06/0 | View document |
| 22 Feb 2002 | NC INC ALREADY ADJUSTED 13/06/01 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/04/01 | View document |
| 25 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 12 Aug 2000 | COMPANY NAME CHANGED GEMMORE LIMITED CERTIFICATE ISSUED ON 14/08/00 | View document |
| 30 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |