| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENHYDRA HOLDINGS LTD |
| 2023-11-01 |
update statutory_documents CESSATION OF JONATHAN DALGLISH STEVENSON AS A PSC |
| 2023-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DALGLISH STEVENSON / 04/10/2018 |
| 2022-04-25 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH STEVENSON AS A PSC |
| 2022-03-10 |
update statutory_documents 06/04/09 STATEMENT OF CAPITAL GBP 13.0500 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
delete source_ip 217.160.233.140 |
| 2021-02-04 |
insert source_ip 217.160.0.22 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 04/10/2018 |
| 2018-10-18 |
update statutory_documents SHARES RIGHTS 04/10/2018 |
| 2018-10-18 |
update statutory_documents SHARES RIGHTS 04/10/2018 |
| 2018-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-18 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 11.05 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-11 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 31.05 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
delete source_ip 82.165.208.246 |
| 2016-07-17 |
insert source_ip 217.160.233.140 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-16 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HOWARD HAWKER |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD HAWKER / 15/02/2016 |
| 2016-01-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DALGLISH STEVENSON |
| 2016-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-05 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 35.65 |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 27/11/2015 |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-16 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-17 |
delete industry_tag Oil Industry process consultancy |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-04 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064786030002 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
update robots_txt_status www.enhydra.co.uk: 404 => 200 |
| 2013-08-30 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
insert email im..@enhydra.co.uk |
| 2013-02-14 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS LLOYD / 13/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DALGLISH STEVENSON / 13/02/2013 |
| 2013-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID DOUGLAS LLOYD / 21/01/2013 |
| 2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 61.05 |
| 2012-01-27 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-28 |
update statutory_documents SUB DIVISION 15/11/2011 |
| 2011-11-28 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 60.53 |
| 2011-11-28 |
update statutory_documents SUB-DIVISION
21/11/11 |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
KINGSLEY HOUSE, CHURCH LANE
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-21 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENSON / 08/09/2008 |
| 2008-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/01/08 |
| 2008-02-01 |
update statutory_documents £ NC 500/1000
22/01/0 |
| 2008-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |