| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
insert address High Street, Maidenhead. SL6 1QB |
| 2022-07-19 |
insert address Outside Princess Square, Bracknell. RG12 1EA |
| 2022-06-17 |
delete phone 0118 945 1799 |
| 2022-06-17 |
insert phone 07766 028214 |
| 2022-03-17 |
delete source_ip 212.110.172.117 |
| 2022-03-17 |
insert source_ip 78.129.168.4 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
delete address 1210 Parkview, Arlington Business Park, Theale, READING RG7 4TY |
| 2021-04-06 |
insert address 1650 Waterside Drive, Arlington Business Park, Theale, READING RG7 4SA |
| 2021-04-06 |
update primary_contact 1210 Parkview, Arlington Business Park, Theale, READING RG7 4TY => 1650 Waterside Drive, Arlington Business Park, Theale, READING RG7 4SA |
| 2021-01-28 |
delete email le..@hughmark.co.uk |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
insert email le..@hughmark.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-04 |
delete alias Hughmark Ltd |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
delete address High Street Redhill Surrey RH1 1RH |
| 2017-07-18 |
delete source_ip 89.16.161.153 |
| 2017-07-18 |
insert address Broadway Precinct Didcot OX11 7LE |
| 2017-07-18 |
insert source_ip 212.110.172.117 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-11-30 |
insert alias Hughmark Ltd |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete general_emails en..@hughmark.co.uk |
| 2016-09-07 |
delete email en..@hughmark.co.uk |
| 2016-09-07 |
delete index_pages_linkeddomain olamalu.com |
| 2016-09-07 |
delete source_ip 46.43.34.180 |
| 2016-09-07 |
insert address High Street Redhill Surrey RH1 1RH |
| 2016-09-07 |
insert source_ip 89.16.161.153 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE HUGHES |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-11 |
delete address Location: High St/Kings St/Queen St & Cavendish Street, Town Centre Kent CT11 9AG |
| 2016-01-11 |
delete address Merlin Way, Epping, Essex CM16 6HR |
| 2016-01-11 |
delete address Runway House, Unit 1, Hangar 3, North Weald Aerodrome, North Weald, Essex, CM16 6AA |
| 2016-01-11 |
insert address 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY |
| 2016-01-11 |
insert address High St/Kings St/Queen St, Town Centre Kent CT11 9AG |
| 2016-01-11 |
update primary_contact Runway House, Unit 1, Hangar 3, North Weald Aerodrome, North Weald, Essex, CM16 6AA => 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-23 |
delete source_ip 89.16.176.142 |
| 2014-03-23 |
insert source_ip 46.43.34.180 |
| 2014-02-07 |
delete address 99 LONDON STREET READING UNITED KINGDOM RG1 4QA |
| 2014-02-07 |
insert address 99 LONDON STREET READING RG1 4QA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete address 47 Little Heath Road, Tilehurst, Reading, Berkshire, RG31 5TY |
| 2013-07-09 |
delete phone 0118 945 2390 |
| 2013-07-09 |
insert address Runway House, Unit 1, Hangar 3, North Weald Aerodrome, North Weald, Essex, CM16 6AA |
| 2013-07-09 |
update primary_contact 47 Little Heath Road, Tilehurst, Reading, Berkshire, RG31 5TY => Runway House, Unit 1, Hangar 3, North Weald Aerodrome, North Weald, Essex, CM16 6AA |
| 2013-06-24 |
delete address 47 LITTLE HEATH ROAD TILEHURST READING BERKSHIRE RG31 5TY |
| 2013-06-24 |
insert address 99 LONDON STREET READING UNITED KINGDOM RG1 4QA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update website_status OK |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
47 LITTLE HEATH ROAD
TILEHURST
READING
BERKSHIRE
RG31 5TY |
| 2013-01-25 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSH |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM RUSH |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2003-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |