HYGIENE SYSTEMS LIMITED

01967407
2 NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Dean Albert Barnard) 1 Buy now
02 Aug 2024 accounts Annual Accounts 13 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
07 Feb 2023 officers Termination of appointment of secretary (Peter John Bangay) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Peter John Bangay) 1 Buy now
07 Feb 2023 officers Appointment of director (Mark John Wiggins) 2 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 8 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Peter John Bangay) 2 Buy now
02 Jul 2021 officers Change of particulars for secretary (Mr Peter John Bangay) 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2019 accounts Annual Accounts 8 Buy now
02 Jul 2019 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 8 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 9 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 officers Termination of appointment of director (Jacqueline Norris) 1 Buy now
20 May 2014 accounts Annual Accounts 6 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
11 Aug 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Mrs Jacqueline Norris) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Peter John Bangay) 2 Buy now
21 Jan 2010 officers Change of particulars for secretary (Mr Peter John Bangay) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Dean Albert Barnard) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Peter John Bangay) 2 Buy now
21 Jan 2010 officers Change of particulars for secretary (Mr Peter John Bangay) 1 Buy now
21 Jan 2010 officers Change of particulars for secretary (Mr Peter John Bangay) 1 Buy now
05 Apr 2009 accounts Annual Accounts 7 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from unit 1A geddings road hoddesdon herts EN11 0NT 1 Buy now
08 Jan 2009 officers Director's change of particulars / jacqueline sims / 07/12/2008 2 Buy now
08 Apr 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2007 accounts Annual Accounts 7 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
30 Aug 2006 accounts Annual Accounts 7 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: 4 hilbert road tunbridge wells kent TN2 3SA 1 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
27 Oct 2005 accounts Annual Accounts 7 Buy now
19 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
21 Dec 2004 accounts Annual Accounts 8 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 7 Buy now
10 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 12 Buy now
09 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: cambridge house 27 cambridge park wanstead london E11 2PU 1 Buy now
22 Mar 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
08 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
21 Aug 2001 accounts Annual Accounts 12 Buy now
28 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
20 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2000 accounts Annual Accounts 12 Buy now
23 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
01 Aug 1999 accounts Annual Accounts 13 Buy now
13 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
09 Sep 1998 accounts Annual Accounts 14 Buy now
13 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
26 Oct 1997 accounts Annual Accounts 14 Buy now
22 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
09 Aug 1996 accounts Annual Accounts 10 Buy now