H.G. HODGES & SON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER HODGES / 20/09/2023
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRUCE HODGES / 20/09/2023
2023-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGES SALMON TRUSTEES LIMITED AS TRUSTEES OF THE HODGES FAMILY SETTLEMENT
2023-09-28 update statutory_documents CESSATION OF THE HODGES FAMILY SETTLEMENT AS A PSC
2023-06-07 delete address 10 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6UB
2023-06-07 insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ
2023-06-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM 10 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UB UNITED KINGDOM
2023-03-17 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LODDERS NOMINEES LIMITED
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-24 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2019-11-30
2020-06-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-07 delete address ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8LL
2020-05-07 insert address 10 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6UB
2020-05-07 update registered_address
2020-05-07 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8LL
2020-02-07 update account_ref_day 31 => 30
2020-02-07 update account_ref_month 3 => 11
2020-02-07 update accounts_next_due_date 2020-12-31 => 2020-08-31
2020-02-07 update num_mort_charges 17 => 18
2020-02-07 update num_mort_outstanding 3 => 2
2020-02-07 update num_mort_satisfied 14 => 16
2020-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280019
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006132280016
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006132280017
2020-01-08 update statutory_documents PREVSHO FROM 31/03/2020 TO 30/11/2019
2020-01-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES
2019-06-20 update account_ref_day 30 => 31
2019-06-20 update account_ref_month 9 => 3
2019-06-20 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-05-31 update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019
2018-12-06 update num_mort_charges 16 => 17
2018-12-06 update num_mort_outstanding 2 => 3
2018-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280018
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-07 update num_mort_charges 14 => 16
2018-03-07 update num_mort_outstanding 0 => 2
2018-01-07 update num_mort_outstanding 5 => 0
2018-01-07 update num_mort_satisfied 9 => 14
2018-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280017
2018-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280016
2017-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006132280015
2017-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-03 update statutory_documents DIRECTOR APPOINTED MR HENRY BRUCE HODGES
2017-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE PETA JEMA HODGES / 17/02/2017
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-29 update statutory_documents DIRECTOR APPOINTED MS CLARE PETA JEMA HODGES
2015-11-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2015-11-07 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-11-07 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-10-09 update statutory_documents 16/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-08 update statutory_documents SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
2015-06-04 update statutory_documents SECOND FILING WITH MUD 16/09/14 FOR FORM AR01
2015-04-07 update num_mort_outstanding 6 => 5
2015-04-07 update num_mort_satisfied 8 => 9
2015-03-07 update num_mort_charges 13 => 14
2015-03-07 update num_mort_outstanding 5 => 6
2015-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006132280014
2015-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280015
2014-12-07 delete address ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8LL
2014-12-07 insert address ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8LL
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-12-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-11-18 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-18 update statutory_documents 16/09/14 FULL LIST
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESTYN HODGES
2014-06-13 update statutory_documents CORPORATE DIRECTOR APPOINTED LODDERS NOMINEES LIMITED
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-15 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2013-03-18 => 2013-09-16
2013-10-07 update returns_next_due_date 2014-04-15 => 2014-10-14
2013-09-17 update statutory_documents SAIL ADDRESS CREATED
2013-09-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-09-17 update statutory_documents 16/09/13 FULL LIST
2013-07-01 delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2013-07-01 insert address ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD LOWER QUINTON STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8LL
2013-07-01 update registered_address
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update num_mort_charges 12 => 13
2013-06-26 update num_mort_outstanding 4 => 5
2013-06-26 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-26 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-25 update num_mort_outstanding 5 => 4
2013-06-25 update num_mort_satisfied 7 => 8
2013-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
2013-05-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-05-17 update statutory_documents 18/03/13 FULL LIST
2013-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006132280014
2013-03-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-04-03 update statutory_documents 18/03/12 FULL LIST
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NESTYN HODGES
2012-02-23 update statutory_documents SECRETARY APPOINTED MR ANTHONY HODGES
2011-04-28 update statutory_documents 18/03/11 FULL LIST
2011-02-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 18/03/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTYN THURNA HODGES / 02/10/2009
2010-04-06 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents DIRECTOR APPOINTED DR DEREK WILLIAM HARRIS
2009-06-24 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NESTYN HODGES / 19/03/2006
2009-01-09 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM: GOODWINS, LONG MARSTON, LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 6QL
2005-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM: GOODWINS, LONG MARSTON, STRATFORD ON AVON, WARWICHSHIRE CV37 8RG
2005-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-22 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-21 update statutory_documents DIRECTOR RESIGNED
2002-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-26 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-04 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-28 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-09 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-19 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-11-07 update statutory_documents DIRECTOR RESIGNED
1996-11-07 update statutory_documents DIRECTOR RESIGNED
1996-11-07 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-29 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-29 update statutory_documents ALTER MEM AND ARTS 12/04/94
1994-04-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-20 update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-27 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-11 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-24 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-05-02 update statutory_documents RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-15 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-07-29 update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/78
1987-11-18 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-01 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE