HYDRAULIC PROJECTS LIMITED - History of Changes


DateDescription
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
2023-07-20 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-22 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents DIRECTOR APPOINTED KATE VICTORIA WILLCOCKS
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLCOCKS
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-04 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-15 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-20 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-28 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, 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
2016-07-11 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-06-07 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-05-16 update statutory_documents 21/03/16 FULL LIST
2016-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SLATER / 21/03/2016
2016-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RALPH WILLCOCKS / 21/03/2016
2016-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE SLATER / 21/03/2016
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-17 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-16 update statutory_documents 21/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-01 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALEC WILLCOCKS
2014-06-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-30 update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 13000
2014-05-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-05-22 update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 8500
2014-05-13 update statutory_documents 23/04/2014
2014-05-07 delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON UNITED KINGDOM TQ2 7FF
2014-05-07 insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-30 update statutory_documents 21/03/14 FULL LIST
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HAMMOND
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HAMMOND-MARTY
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-05-08 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-04-16 update statutory_documents DIRECTOR APPOINTED MS LISA HAMMOND-MARTY
2013-04-16 update statutory_documents 21/03/13 FULL LIST
2012-05-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 21/03/12 FULL LIST
2011-11-24 update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN WILLCOCKS
2011-04-12 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 21/03/11 FULL LIST
2010-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
2010-03-31 update statutory_documents 21/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 01/01/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAMMOND / 01/01/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SLATER / 01/01/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RALPH WILLCOCKS / 01/01/2010
2010-03-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBBERTS
2009-04-20 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-04 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-24 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents S366A DISP HOLDING AGM 15/09/04
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-30 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-03 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-24 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-08 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-23 update statutory_documents RETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS
1997-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-04 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-15 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-03 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18 update statutory_documents RETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-04-01 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-04-08 update statutory_documents RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS
1991-04-05 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1991-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-04-24 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-06-12 update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-04-11 update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-04-28 update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86