| Name: |
B & N HYDRAULICS LIMITED
B & N HYDRAULICS LTD |
| Address: | 112 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FP |
| Incorporation Date: | 1987-10-28 |
| date | name | form type |
| 2022-09-25 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-06-12 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
| 2021-06-11 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
| 2021-09-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-09-21 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-07 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-09-23 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-11-08 | ADOPT ARTICLES 06/10/2017 | RES01 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2017-11-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-10 | 31/05/16 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-10 | DIRECTOR APPOINTED MR ANDREW ROBERT NEAL | AP01 |
| 2015-06-04 | 31/05/15 FULL LIST | AR01 |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 31/05/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-01 | 31/05/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 31/05/12 FULL LIST | AR01 |
| 2011-06-01 | 31/05/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD NEAL / 26/11/2010 | CH01 |
| 2011-06-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN ELIZABETH NEAL / 26/11/2010 | CH03 |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN ELIZABETH NEAL / 26/11/2010 | CH01 |
| 2010-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM7 BULLIMORE GROVEKENILWORTHWARWICKSHIRECV8 2QF | AD01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD NEAL / 31/05/2010 | CH01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN ELIZABETH NEAL / 31/05/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 31/05/10 FULL LIST | AR01 |
| 2009-06-04 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-08 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM:48 CANNON PARK ROADCANNON HILLCOVERNTRYWEST MIDLANDS CV4 7AY | 287 |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-07 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-05 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-08 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-21 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-03 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-06-07 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-04 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-06-09 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-06-08 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2024-12-12 19:01:08