HUGHES ENTERPRISES LTD - History of Changes


DateDescription
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HUGHES
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WRIGHT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-07 delete address C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT
2020-12-07 insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL
2020-12-07 update registered_address
2020-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27 update statutory_documents DISS40 (DISS40(SOAD))
2019-11-26 update statutory_documents FIRST GAZETTE
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-03-07 delete company_previous_name ACRAMAN (146) LIMITED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-10-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-09-05 update statutory_documents 16/06/16 FULL LIST
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-09-07 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-08-12 update statutory_documents 16/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-17 update statutory_documents 16/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-10-07 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-09-17 update statutory_documents 16/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 16/06/12 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 16/06/11 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-25 update statutory_documents 16/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL HUGHES / 16/06/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-06 update statutory_documents GBP NC 100/31610 21/08/07
2008-10-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-04 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-04 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM: CHANDOS MEWS 34B CHANDOS ROAD REDLAND BRISTOL BS6 6DF
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-02 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CONIFERS FILTON ROAD, HAMBROOK BRISTOL AVON BS16 1QG
2004-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-24 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20 update statutory_documents ALLOT 2 B ORD £1 EACH 31/12/03
2004-05-20 update statutory_documents ALLOT 2 B ORD £1 SHARES 09/03/04
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-16 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-21 update statutory_documents COMPANY NAME CHANGED CHANDOS BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 21/05/03
2002-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-15 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-15 update statutory_documents NEW SECRETARY APPOINTED
1999-10-15 update statutory_documents SECRETARY RESIGNED
1999-06-30 update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 32 ST MATHEWS ROAD COTHAM BRISTOL BS6 5TU
1999-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1998-07-16 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents COMPANY NAME CHANGED ACRAMAN (146) LIMITED CERTIFICATE ISSUED ON 17/02/98
1997-10-09 update statutory_documents NEW SECRETARY APPOINTED
1997-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
1997-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-06 update statutory_documents DIRECTOR RESIGNED
1997-10-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION