HYGENOL CLEANING SUPPLIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Confirmation statement made on 2025-08-31 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/12/2212 December 2022 | Registered office address changed from Bryn Estyn East Street Llangollen Denbighshire LL20 8RB Wales to 6 Salop Road Oswestry Shropshire SY11 2NU on 2022-12-12 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/01/214 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 19/08/1919 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ANN YEARSLEY |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/09/1319 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE HICKSON |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE DAVID HICKSON / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM YEARSLEY / 27/07/2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD UK |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED CONSECUTIVE SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: WHITEGABLES FFORDD CORWEN, TREUDDYN MOLD CLWYD CH7 4LD |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 12/09/0012 September 2000 | S366A DISP HOLDING AGM 31/08/00 |
| 12/09/0012 September 2000 | S386 DISP APP AUDS 31/08/00 |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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