HUGHES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Registered office address changed from Unit 7 Wellington Business Park Dukes Ride Crowthorne RG45 6LS England to 153 Access Business Centre Willoughby Road Bracknell RG12 8FB on 2025-05-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 08/01/248 January 2024 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to Unit 7 Wellington Business Park Dukes Ride Crowthorne RG45 6LS on 2024-01-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 10/10/2210 October 2022 | Director's details changed for Ms Lyn Marie Blyth on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mrs Lyn Marie Blyth as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 10/10/2210 October 2022 | Secretary's details changed for Ms Lyn Marie Blyth on 2022-10-10 |
| 25/03/2225 March 2022 | Change of details for Mr Jon Hughes as a person with significant control on 2018-10-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/07/2013 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 08/04/198 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR SIMON ROCHFORD |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM ORCHARD LEA COTTAGE WINKFIELD LANE WINKFIELD WINDSOR BERKSHIRE SL4 4RU |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MS LYN MARIE BLYTH |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA HUGHES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS LYN MARIE BLYTH |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN MARIE BLYTH |
| 02/05/172 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM BRIDGE WORKS, BRIDGE ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 9NL |
| 11/12/1511 December 2015 | SAIL ADDRESS CHANGED FROM: BRIDGE WORKS BRIDGE ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 9NL ENGLAND |
| 11/12/1511 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/01/1323 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA NOTT |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGHES / 11/11/2010 |
| 03/12/103 December 2010 | SAIL ADDRESS CHANGED FROM: C/O ODJOBS LTD BRIDGE WORKS BRIDGE ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 9NL ENGLAND |
| 03/12/103 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY HUGHES / 11/11/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | COMPANY NAME CHANGED ODJOBS LTD CERTIFICATE ISSUED ON 04/01/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 01/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES BREWER |
| 06/11/096 November 2009 | DIRECTOR APPOINTED LISA NOTT |
| 06/11/096 November 2009 | DIRECTOR APPOINTED PETER HUGHES |
| 06/11/096 November 2009 | SECRETARY APPOINTED LINDA MAY HUGHES |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 19 FIELD PARK BRACKNELL RG12 2DZ |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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