Date | Description |
2023-08-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
2023-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
2023-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 9 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 2 => 3 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026766710003 |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO LALA |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-08 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
2022-05-07 |
delete address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON UNITED KINGDOM PR2 5BE |
2022-05-07 |
insert address 10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE |
2022-05-07 |
update num_mort_outstanding 2 => 1 |
2022-05-07 |
update num_mort_satisfied 1 => 2 |
2022-05-07 |
update registered_address |
2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026766710002 |
2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
10-11 CHARTERHOUSE SQUARE CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND |
2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
71A ROMAN WAY INDUSTRIAL ESTATE
RIBBLETON
PRESTON
PR2 5BE
UNITED KINGDOM |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
2022-04-08 |
update statutory_documents SECRETARY APPOINTED JOHN MORRISON |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOSE & HYDRAULICS GROUP
THE OLD DRILL HALL ROCKY HILL
TAVISTOCK
DEVON
PL19 0DZ |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-07 |
update num_mort_charges 2 => 3 |
2019-03-07 |
update num_mort_satisfied 0 => 1 |
2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026766710003 |
2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-07-08 |
delete address THE OLD DRILL HALL ROCKY HILL TAVISTOCK DEVON PL19 0DZ |
2018-07-08 |
insert address 71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON UNITED KINGDOM PR2 5BE |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-08 |
update registered_address |
2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
THE OLD DRILL HALL
ROCKY HILL
TAVISTOCK
DEVON
PL19 0DZ |
2018-05-11 |
update account_ref_day 30 => 31 |
2018-05-11 |
update account_ref_month 9 => 12 |
2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
2018-05-11 |
update num_mort_charges 1 => 2 |
2018-05-11 |
update num_mort_outstanding 1 => 2 |
2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOSE & HYDRAULICS GROUP LTD / 19/02/2018 |
2018-04-23 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026766710002 |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YORATH |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL YORATH |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-10-07 |
delete address THE OLD DRILL HALL ROCKY HILL TAVISTOCK DEVON PL19 ODZ |
2017-10-07 |
insert address THE OLD DRILL HALL ROCKY HILL TAVISTOCK DEVON PL19 0DZ |
2017-10-07 |
update registered_address |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
2016-01-18 |
update statutory_documents 13/01/16 FULL LIST |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORATH / 01/08/2015 |
2016-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT YORATH / 01/08/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWL |
2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL YORATH |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
2014-01-15 |
update statutory_documents 13/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-14 |
update statutory_documents 13/01/13 FULL LIST |
2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 13/01/12 FULL LIST |
2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 13/01/11 FULL LIST |
2010-04-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-04 |
update statutory_documents 13/01/10 FULL LIST |
2009-04-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
2008-03-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
2004-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
1997-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-03-06 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
1993-08-30 |
update statutory_documents S386 DISP APP AUDS 10/08/93 |
1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
1992-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
1992-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |