| Date | Description |
|---|
| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HAIG |
| 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 |
| 2023-01-04 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 1478 |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/04/22 TREASURY CAPITAL GBP 70 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR KEN HAIG |
| 2022-05-04 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 1250 |
| 2022-04-11 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN LOADER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAIG |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-27 |
update statutory_documents ADOPT ARTICLES 22/04/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WOOLLEY / 20/05/2020 |
| 2021-04-27 |
delete phone 01383 412314 |
| 2021-02-02 |
delete address Kings Barn Thame Road
Warborough
Wallingford
OX10 7DA |
| 2021-02-02 |
insert address Unit N Oyo Business Units
Fishers Grove
Farlington
Portsmouth
Hants
PO6 1RN |
| 2021-02-02 |
insert terms_pages_linkeddomain cookiebot.com |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-18 |
delete terms_pages_linkeddomain cookiebot.com |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents RE-COMPANY ACQUIRE SHARES 08/06/2020 |
| 2020-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/20 TREASURY CAPITAL GBP 50 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 600 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY PULFORD |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS HAIG |
| 2020-04-07 |
delete address KINGS BARN THAME ROAD WARBOROUGH WALLINGFORD UNITED KINGDOM OX10 7DA |
| 2020-04-07 |
insert address UNIT N, OYO BUSINESS UNITS FISHERS GROVE FARLINGTON PORTSMOUTH HAMPSHIRE ENGLAND PO6 1RN |
| 2020-04-07 |
update account_ref_month 8 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-05-30 => 2020-12-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
KINGS BARN THAME ROAD
WARBOROUGH
WALLINGFORD
OX10 7DA
UNITED KINGDOM |
| 2020-03-08 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-02-20 |
delete address Unit N Oyo Business Units
Fishers Grove
Farlington
Portsmouth
Hampshire
PO6 1RN |
| 2020-02-20 |
delete alias HB Hydraulic Engineering Ltd |
| 2020-02-20 |
delete alias HB Hydraulics Engineering Ltd. |
| 2020-02-20 |
delete registration_number 04642623 |
| 2020-02-20 |
delete registration_number 4642623 |
| 2020-02-20 |
delete vat GB 807 6410 39 |
| 2020-02-20 |
insert address Kings Barn Thame Road
Warborough
Wallingford
OX10 7DA |
| 2020-02-20 |
insert registration_number 12182115 |
| 2020-02-20 |
insert vat GB 331 7444 17 |
| 2019-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-04-04 |
delete source_ip 88.208.252.157 |
| 2019-04-04 |
insert source_ip 79.170.40.37 |
| 2017-01-04 |
delete address Military Road, HM Naval Base, Portsmouth, Hampshire PO1 3NS UK |
| 2017-01-04 |
insert address Unit N, OYO Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN |
| 2017-01-04 |
update primary_contact Military Road, HM Naval Base, Portsmouth, Hampshire PO1 3NS UK => Unit N, OYO Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN |
| 2015-04-22 |
delete source_ip 213.171.219.2 |
| 2015-04-22 |
insert source_ip 88.208.252.157 |