BRYAN HOGGARTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 10/02/2510 February 2025 | Registered office address changed from Riverside Offices St. Georges Quay Lancaster LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 2025-02-10 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 25/04/2425 April 2024 | Termination of appointment of Jonathan Bryan Hoggarth as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Registered office address changed from The Tractor Yard Capernwray Carnforth Lancashire, LA6 1AD to Riverside Offices St. Georges Quay Lancaster LA1 1rd on 2021-10-21 |
| 20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | SUB-DIVISION 21/10/19 |
| 10/12/1910 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1931 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAROLD HOGGARTH / 01/06/2019 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037516680007 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1822 August 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 157694 |
| 09/07/189 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOGGARTH |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOGGARTH |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOGGARTH |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOGGARTH |
| 24/08/1724 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JONATHAN BRYAN HOGGARTH |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED SUSAN MARY HOGGARTH |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/04/1522 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM BENSON VIEW WORKS SHAP ROAD INDUSTRIAL ESTATE KENDAL CUMBRIA LA9 6NZ |
| 16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/04/1221 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HAROLD HOGGARTH / 01/01/2010 |
| 29/05/1029 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/087 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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