J.D. HUGHES GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents DIRECTOR APPOINTED ANKUSH KUMAR
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-05-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2022-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-01 update statutory_documents FIRST GAZETTE
2022-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DARLINGTON / 03/05/2016
2022-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTRITE HOLDINGS LTD / 03/05/2016
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2021-03-23 => 2021-09-30
2021-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-25 update statutory_documents FIRST GAZETTE
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-23
2020-12-23 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-11-07 update account_category GROUP => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update num_mort_outstanding 3 => 0
2018-11-07 update num_mort_satisfied 11 => 14
2018-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392400014
2018-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11 update statutory_documents SAIL ADDRESS CREATED
2017-09-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTRITE HOLDINGS LTD / 31/07/2017
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-08 delete address WHITEFIELD ROAD INDUSTRIAL ESTATE BREDBURY NR STOCKPORT, CHESHIRE SK6 2SS
2016-06-08 insert address ARDEN WORKS WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE ENGLAND SK6 2SS
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-09-30
2016-06-08 update num_mort_outstanding 7 => 3
2016-06-08 update num_mort_satisfied 7 => 11
2016-06-08 update registered_address
2016-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM WHITEFIELD ROAD INDUSTRIAL ESTATE BREDBURY NR STOCKPORT, CHESHIRE SK6 2SS
2016-05-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-05-16 update statutory_documents ADOPT ARTICLES 03/05/2016
2016-05-13 update company_category Public Limited Company => Private Limited Company
2016-05-13 update name J.D. HUGHES GROUP PLC => J.D. HUGHES GROUP LIMITED
2016-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392400013
2016-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI LOCK
2016-04-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-04-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2016-04-21 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/04/2016
2016-04-21 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-12 update statutory_documents SECRETARY APPOINTED MRS TONI MARIE LOCK
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-05 update statutory_documents 03/08/15 FULL LIST
2015-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-12 update statutory_documents 03/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR PETER EVANS
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER
2014-04-07 update num_mort_charges 12 => 14
2014-04-07 update num_mort_satisfied 5 => 7
2014-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392400014
2014-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392400013
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-06 update statutory_documents 03/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update num_mort_charges 11 => 12
2013-06-21 update num_mort_outstanding 6 => 7
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-08-08 update statutory_documents 03/08/12 FULL LIST
2012-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-05-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOOTSON
2012-05-29 update statutory_documents DIRECTOR APPOINTED PAUL DARLINGTON
2012-05-29 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES TYLER
2012-05-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-15 update statutory_documents SECRETARY APPOINTED STEPHEN DOOTSON
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE BRADBURY-JONES
2011-08-10 update statutory_documents 03/08/11 FULL LIST
2011-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-25 update statutory_documents 03/08/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS HUGHES / 01/10/2009
2010-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-24 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27 update statutory_documents SECRETARY APPOINTED IRENE BRADBURY-JONES
2008-10-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY BURNEY
2008-08-21 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-09 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-15 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-18 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-27 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents NEW SECRETARY APPOINTED
2004-07-06 update statutory_documents SECRETARY RESIGNED
2004-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-02 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents NEW SECRETARY APPOINTED
2003-08-07 update statutory_documents SECRETARY RESIGNED
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-04 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-10 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED
2001-08-15 update statutory_documents SECRETARY RESIGNED
2001-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-08-31 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-16 update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-20 update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-10-27 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-10-27 update statutory_documents AUDITORS' REPORT
1997-10-27 update statutory_documents AUDITORS' STATEMENT
1997-10-27 update statutory_documents BALANCE SHEET
1997-10-27 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1997-10-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-10-27 update statutory_documents ALTER MEM AND ARTS 30/09/97
1997-10-27 update statutory_documents REREGISTRATION PRI-PLC 30/09/97
1997-10-08 update statutory_documents £ NC 24000/1000000 30/09/97
1997-10-08 update statutory_documents NC INC ALREADY ADJUSTED 30/09/97
1997-10-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97
1997-08-11 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28 update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-26 update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-10-06 update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-10 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-07 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-22 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-09-29 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents DIRECTOR RESIGNED
1988-04-21 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-04-01 update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1968-09-24 update statutory_documents CERTIFICATE OF INCORPORATION
1968-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION