Date | Description |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-12-08 |
delete address 14 WEST HILL ASPLEY GUISE MILTON KEYNES MK17 8DN |
2017-12-08 |
insert address 38 MARKET SQUARE TODDINGTON DUNSTABLE ENGLAND LU5 6BS |
2017-12-08 |
update registered_address |
2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
14 WEST HILL
ASPLEY GUISE
MILTON KEYNES
MK17 8DN |
2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BETHELL / 13/11/2017 |
2017-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN BETHELL / 13/11/2017 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-02 |
update statutory_documents 15/10/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-04 |
update statutory_documents 15/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-01 |
update statutory_documents 15/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-30 |
update statutory_documents 15/10/12 FULL LIST |
2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 15/10/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 15/10/10 FULL LIST |
2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-24 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BETHELL / 24/10/2009 |
2009-09-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE SG4 0TY |
2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-04-28 |
update statutory_documents COMPANY NAME CHANGED
HYDRAPOWER SYSTEMS AND DISTRIBUT
ION LIMITED
CERTIFICATE ISSUED ON 28/04/06 |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
THE ASHLEY BUSINESS CENTRE
STARLINGS BRIDGE
HITCHIN
HERTFORDSHIRE SG5 1RJ |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-08 |
update statutory_documents SECRETARY RESIGNED |
2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-27 |
update statutory_documents SECRETARY RESIGNED |
2001-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |