B R HODGSON GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Declaration of solvency |
| 26/10/2326 October 2023 | Satisfaction of charge 031964530007 in full |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-09-28 |
| 05/10/235 October 2023 | Previous accounting period extended from 2023-06-30 to 2023-09-28 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/10/234 October 2023 | Current accounting period shortened from 2023-04-30 to 2022-06-30 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/10/2210 October 2022 | Registered office address changed from Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG England to One New Street Wells Somerset BA5 2LA on 2022-10-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2022 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/02/177 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE VALENTINE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRESCOT |
| 04/12/134 December 2013 | PREVSHO FROM 30/04/2014 TO 30/11/2013 |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9222.10 |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 6150.0 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9085.30 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9088.90 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9096.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9106.90 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9114.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9117.70 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9124.90 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9128.50 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9135.70 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9139.30 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9078.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9081.70 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9092.50 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9099.70 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9103.30 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9110.50 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9121.30 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9132.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9142.90 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9146.50 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9174.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9246.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9318.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9342.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9414.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9462.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9486.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9534.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9150.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9198.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9270.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9294.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9366.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9390.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9438.10 |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 9510.10 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN ANDREW DEMPSTER |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN VERNON PRESCOT / 09/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VALENTINE / 09/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN VERNON PRESCOT / 09/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHAPMAN |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | SUPPLEMENTAL AGREEMENT 28/01/04 |
| 17/02/0417 February 2004 | £ NC 260001/458641 28/01 |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 17/02/0417 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | SHARES AGREEMENT OTC |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 19/12/96 |
| 22/08/9722 August 1997 | SUBDIV/RECLASS 19/12/96 |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | COMPANY NAME CHANGED OVAL (1087) LIMITED CERTIFICATE ISSUED ON 15/05/97 |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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