| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN RHYS JONES / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUN RHYS JONES / 01/02/2023 |
| 2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
delete address HODGE HOUSE 114-116 ST MARY STREET CARDIFF WALES CF10 1DY |
| 2018-11-07 |
insert address TWO CENTRAL SQUARE CENTRAL SQUARE CARDIFF CF10 1FS |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
HODGE HOUSE 114-116 ST MARY STREET
CARDIFF
CF10 1DY
WALES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-28 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-22 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-20 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-09-06 |
insert company_previous_name HUGH JAMES SERVICE COMPANY LIMITED |
| 2013-09-06 |
update name HUGH JAMES SERVICE COMPANY LIMITED => HUGH JAMES SERVICES LIMITED |
| 2013-08-06 |
update statutory_documents COMPANY NAME CHANGED HUGH JAMES SERVICE COMPANY LIMITED
CERTIFICATE ISSUED ON 06/08/13 |
| 2013-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-26 |
update statutory_documents CHANGE OF NAME 22/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-22 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-19 |
update statutory_documents 23/02/12 NO CHANGES |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-08 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED ALUN RHYS JONES |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TOSSELL |
| 2010-05-18 |
update statutory_documents SECRETARY APPOINTED ROBERT MORGAN |
| 2010-05-18 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |