ROGER HYDE LIMITED
Company number 01140107 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mr James Edward Hyde as a person with significant control on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Mr Roger Henry Hyde on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mr James Edward Hyde on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from Valley Park Hook Lane Hadleigh Suffolk IP7 5PH to Hadleigh Business Centre Crockatt Road Lady Lane Industrial Estate Hadleigh Suffolk IP7 6RH on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Change of details for Mr Roger Henry Hyde as a person with significant control on 2023-04-13 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-04-05 · 8 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 23 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 18 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 25 Mar 2019 | SECRETARY APPOINTED MR ROGER HENRY HYDE | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HYDE / 25/03/2019 | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HYDE | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HYDE / 25/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 25/03/2019 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 26 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER HENRY HYDE / 01/09/2017 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN HYDE | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HYDE | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 4 ST JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 17 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 · 6 pages | View document |
| 21 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Mar 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 170 | View document |
| 11 Mar 2010 | FORM 123 INCREASE BY £1000 | View document |
| 11 Mar 2010 | NC INC ALREADY ADJUSTED 11/02/2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HYDE / 27/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HYDE / 27/11/2009 | View document |
| 23 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CHARLOTTE HYDE / 27/11/2009 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE TRADING POST 4 SAINT JAMES STREET CASTLE HEDINGHAM ESSEX CO9 3EJ | View document |
| 21 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 19 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2004 | £ NC 100/200 07/01/04 | View document |
| 19 Feb 2004 | NC INC ALREADY ADJUSTED 07/01/04 | View document |
| 19 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 5 CROWN STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DB | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: UNIT 5, PRIORS WAY COGGESHALL IND. EST. COGGESHALL ESSEX. CO6 1TW | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 12 Jan 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: JANATORIAL HOUSE 149 HIGH STREET BRENTWOOD ESSEX | View document |
| 19 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 21 Jan 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 26 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |
| 30 Nov 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/73 | View document |
| 17 Oct 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |