HYGIENOX LIMITED

03447697
1 BRUNEL WAY SWEET BRIAR ROAD INDUSTRIAL ESTATE NORWICH NR3 2BD

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 accounts Annual Accounts 6 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 6 Buy now
23 Feb 2023 accounts Annual Accounts 6 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 6 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 6 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 6 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 6 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2016 accounts Annual Accounts 9 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Antony James Blatherwick) 1 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 mortgage Registration of a charge 35 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 mortgage Registration of a charge 25 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2014 accounts Annual Accounts 9 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Stephen Tom Worth) 2 Buy now
21 Feb 2014 accounts Annual Accounts 9 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Annual Accounts 10 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 10 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 officers Termination of appointment of director (William Carter) 1 Buy now
17 Dec 2010 annual-return Annual Return 6 Buy now
17 Dec 2010 officers Change of particulars for director (Stephen Tom Worth) 2 Buy now
17 Dec 2010 officers Change of particulars for director (William Begg Carter) 2 Buy now
17 Dec 2010 officers Change of particulars for director (Michael John O'driscoll) 2 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
10 Sep 2010 officers Appointment of secretary (Mr Antony James Blatherwick) 1 Buy now
13 Dec 2009 annual-return Annual Return 8 Buy now
13 Dec 2009 officers Change of particulars for director (Stephen Tom Worth) 2 Buy now
13 Dec 2009 officers Change of particulars for director (Michael John O'driscoll) 2 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
05 Jan 2009 annual-return Return made up to 10/10/08; full list of members 4 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from fleet estate office manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR 1 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
08 Oct 2008 accounts Annual Accounts 7 Buy now
26 Aug 2008 auditors Auditors Resignation Company 1 Buy now
19 Aug 2008 officers Director appointed stephen tom worth 2 Buy now
14 Aug 2008 capital Declaration of assistance for shares acquisition 10 Buy now
06 Aug 2008 officers Appointment terminated secretary glynis crowe 1 Buy now
06 Aug 2008 officers Appointment terminated director malcolm crowe 1 Buy now
06 Aug 2008 officers Director appointed michael john o'driscoll 2 Buy now
06 Aug 2008 officers Director appointed william begg carter 2 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from brunel way sweet briar road industrial estate norwich norfolk NR3 2BD 1 Buy now
06 Aug 2008 accounts Accounting reference date extended from 31/01/2009 to 31/05/2009 1 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
01 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
01 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
01 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
31 Jul 2008 incorporation Memorandum Articles 4 Buy now
31 Jul 2008 resolution Resolution 1 Buy now
07 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 8 Buy now
26 Oct 2006 accounts Annual Accounts 8 Buy now
20 Oct 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 8 Buy now
24 Nov 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
08 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 5 page road sweet briar road industrial est. Norwich NR3 2BX 1 Buy now
02 Dec 2004 accounts Annual Accounts 7 Buy now
23 Nov 2004 annual-return Return made up to 10/10/04; full list of members 8 Buy now
16 Jan 2004 resolution Resolution 1 Buy now
16 Jan 2004 capital Ad 23/12/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
30 Sep 2003 annual-return Return made up to 10/10/03; full list of members 6 Buy now
08 Aug 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 annual-return Return made up to 10/10/02; full list of members 6 Buy now
21 May 2002 accounts Annual Accounts 6 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
13 Dec 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
08 Aug 2001 accounts Annual Accounts 5 Buy now
16 Oct 2000 annual-return Return made up to 10/10/00; full list of members 6 Buy now
25 Sep 2000 accounts Annual Accounts 5 Buy now
05 Nov 1999 annual-return Return made up to 10/10/99; full list of members 6 Buy now
11 Aug 1999 accounts Annual Accounts 5 Buy now
18 Jan 1999 annual-return Return made up to 10/10/98; full list of members 6 Buy now
27 Jun 1998 mortgage Particulars of mortgage/charge 6 Buy now
05 May 1998 accounts Accounting reference date extended from 31/08/98 to 31/01/99 1 Buy now
27 Oct 1997 accounts Accounting reference date shortened from 31/10/98 to 31/08/98 1 Buy now
27 Oct 1997 officers Secretary resigned 1 Buy now
27 Oct 1997 officers Director resigned 1 Buy now
27 Oct 1997 officers New director appointed 2 Buy now
27 Oct 1997 officers New secretary appointed 2 Buy now
10 Oct 1997 incorporation Incorporation Company 17 Buy now