HYPRO DEVELOPMENTS LIMITED


Registered number: 01268424
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Name: HYPRO DEVELOPMENTS LIMITED
HYPRO DEVELOPMENTS LTD
Address: HYPRO MARINE, MOUNT PLEASANT LANE, LYMINGTON, HAMPSHIRE, SO41 8LS
Incorporation Date: 1976-07-13

Company status: Active


Company Documents

date name form type
2021-11-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-09 CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES CS01
2021-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 012684240002 MR01
2020-12-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2019-08-08 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2015-08-12 20/07/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-29 20/07/14 FULL LIST AR01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-08 20/07/13 FULL LIST AR01
2013-11-06 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-08 20/07/12 FULL LIST AR01
2012-08-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-22 20/07/11 FULL LIST AR01
2011-11-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-11 20/07/10 FULL LIST AR01
2010-10-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-09-01 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 01/04/2008 288c
2008-04-11 APPOINTMENT TERMINATED DIRECTOR CHRISTINE CLARKE 288b
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 01/04/2008 288c
2008-04-01 APPOINTMENT TERMINATED SECRETARY CHRISTINE CLARKE 288b
2008-08-13 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-04-01 APPOINTMENT TERMINATED DIRECTOR PETER CLARKE 288b
2008-04-01 SECRETARY APPOINTED MICHAEL CLARKE 288a
2008-05-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROMMOUNT PLEASANT LANELYMINGTONHAMPSHIRESO41 8LS 287
2008-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-03-05 DIRECTOR APPOINTED STEPHEN CLARKE 288a
2008-03-05 DIRECTOR APPOINTED MICHAEL CLARKE 288a
2008-05-29 ALTER ARTICLES 01/04/2008 RES01
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROMDANESMEAD HOUSE ASHLEY LANEHORDLE NR LYMINGTONHAMPSHIRESO41 0GA 287
2008-04-30 GBP IC 1000/31401/04/08GBP SR [email protected]=686 169
2007-08-06 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-08-16 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363a
2006-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-07-24 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2004-05-28 S366A DISP HOLDING AGM 31/03/04 ELRES
2003-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-08-01 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2002-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-08-14 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-07-27 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-08 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
2000-09-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2021-12-22 03:54:06