HYGIENIC VALVES & FITTINGS LIMITED


Registered number: 01716178
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Name: HYGIENIC VALVES & FITTINGS LIMITED
HYGIENIC VALVES & FITTINGS LTD
Address: 2 HALL PLACE DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0AY
Incorporation Date: 1983-04-19

Company status: Active


Company Documents

date name form type
2022-01-31 31/07/21 TOTAL EXEMPTION FULL AA
2022-03-16 REGISTERED OFFICE CHANGED ON 16/03/2022 FROMUNIT 3C CITY BUSINESS CENTRE 6 BRIGHTON ROADHORSHAMWEST SUSSEXRH13 5BAENGLAND AD01
2022-11-01 31/07/22 TOTAL EXEMPTION FULL AA
2022-03-04 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2021-04-01 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES CS01
2020-11-23 31/07/20 TOTAL EXEMPTION FULL AA
2020-02-05 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2019-02-08 31/07/18 TOTAL EXEMPTION FULL AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-11-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 AAMD
2019-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-11-20 31/07/17 TOTAL EXEMPTION FULL AA
2017-04-12 REGISTERED OFFICE CHANGED ON 12/04/2017 FROMKINGS PARADELOWER COOMBECROYDONSURREYCR0 1AA AD01
2016-04-08 31/07/15 TOTAL EXEMPTION FULL AA
2016-03-03 01/02/16 FULL LIST AR01
2016-03-02 01/02/16 STATEMENT OF CAPITAL GBP 10010 SH01
2016-12-05 31/07/16 TOTAL EXEMPTION FULL AA
2015-02-11 APPOINTMENT TERMINATED, DIRECTOR ALAN HICKS TM01
2015-02-11 DIRECTOR APPOINTED MRS JANICE HICKS AP01
2015-02-25 01/02/15 FULL LIST AR01
2014-02-18 01/02/14 FULL LIST AR01
2014-11-19 31/07/14 TOTAL EXEMPTION FULL AA
2014-01-15 ADOPT ARTICLES 19/12/2013 RES01
2014-01-21 31/07/13 TOTAL EXEMPTION FULL AA
2013-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HICKS / 22/02/2013 CH01
2013-04-10 31/07/12 TOTAL EXEMPTION FULL AA
2013-02-22 01/02/13 FULL LIST AR01
2012-02-06 01/02/12 FULL LIST AR01
2011-03-16 01/02/11 FULL LIST AR01
2011-09-26 31/07/11 TOTAL EXEMPTION FULL AA
2011-03-02 REDUCE ISSUED CAPITAL 26/01/2011 RES06
2011-03-11 11/03/11 STATEMENT OF CAPITAL GBP 10000 SH19
2011-03-02 SOLVENCY STATEMENT DATED 20/01/11 CAP-SS
2010-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-07-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-10-05 31/07/10 TOTAL EXEMPTION FULL AA
2010-02-19 01/02/10 FULL LIST AR01
2009-04-22 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-11-10 31/07/09 TOTAL EXEMPTION SMALL AA
2008-02-14 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2008-08-21 APPOINTMENT TERMINATED SECRETARY KINGS PARADE TRUSTEES LIMITED 288b
2008-11-05 31/07/08 TOTAL EXEMPTION FULL AA
2007-02-28 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-01 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363a
2005-03-01 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363a
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2004-01-14 SECRETARY RESIGNED 288b
2004-02-19 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363a
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-16 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2003-05-14 DIRECTOR RESIGNED 288b
2003-04-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-02-18 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363a
2003-05-14 NEW SECRETARY APPOINTED 288a

Last update: 2024-03-01 01:01:44