Date | Description |
2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET HUGHES |
2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH KATE JACKSON |
2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC HERBERT ROBERT HUGHES / 20/10/2023 |
2023-10-20 |
update statutory_documents CESSATION OF ROGER DAVID HUGHES AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 25/10/2022 |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 25/10/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID HUGHES / 03/11/2020 |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID HUGHES |
2018-12-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2018-10-03 |
update statutory_documents ADOPT ARTICLES 20/09/2018 |
2018-07-31 |
update statutory_documents ADOPT ARTICLES 18/06/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH 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 |
2017-05-04 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 400 |
2017-04-27 |
update num_mort_charges 4 => 6 |
2017-04-27 |
update num_mort_outstanding 2 => 4 |
2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028726670005 |
2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028726670006 |
2016-12-20 |
update num_mort_outstanding 4 => 2 |
2016-12-20 |
update num_mort_satisfied 0 => 2 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-17 |
update statutory_documents 17/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 17/11/12 FULL LIST |
2012-03-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-17 |
update statutory_documents 17/11/11 FULL LIST |
2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CLARE MARSHALL / 01/10/2011 |
2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HUGHES / 01/10/2011 |
2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents 17/11/10 FULL LIST |
2010-03-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2010-03-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2010-03-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-11-18 |
update statutory_documents 17/11/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HUGHES / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CLARE MARSHALL / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KATE JACKSON / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HERBERT ROBERT HUGHES / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HUGHES / 01/10/2009 |
2009-01-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents COMPANY NAME CHANGED ROBERT HUGHES DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 29/02/08 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS; AMEND |
2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
WINSTON
THORNBARROW ROAD
WINDERMERE
CUMBRIA LA23 2D6 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
1999-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
1998-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-12-13 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
1996-04-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1993-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |