S.J. HAGUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 19/10/2219 October 2022 | Secretary's details changed for Mrs Susan Dawn Hague on 2022-04-23 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Susan Dawn Hague on 2022-04-23 |
| 19/10/2219 October 2022 | Change of details for Mrs Susan Dawn Hague as a person with significant control on 2022-04-23 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Director's details changed for Ms Ashley Victoria Hague on 2021-06-19 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 29/01/2129 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 06/03/206 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 26/03/1926 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS ASHLEY VICTORIA HAGUE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JOSEPH RYAN HAGUE |
| 10/12/1810 December 2018 | SUB-DIVISION 16/11/18 |
| 10/12/1810 December 2018 | ADOPT ARTICLES 16/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGUE |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN DAWN HAGUE / 07/09/2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DAWN HAGUE |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/10/1730 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAGUE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAGUE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAGUE / 01/12/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/07/0816 July 2008 | INTERIM DIVIDEND 26/06/2008 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 12 GOLDCREST CLOSE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8JB |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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