HUDSON CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Titus Charles Alexander Sharpe as a director on 2024-06-27 |
| 15/07/2415 July 2024 | Change of details for The Mothership Group Ltd as a person with significant control on 2022-05-19 |
| 15/07/2415 July 2024 | Termination of appointment of Emily Victoria Holgate as a director on 2024-06-27 |
| 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 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Registered office address changed from Suite 312 Atlas House Caxton Close Wigan WN3 6XU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2022-05-19 |
| 17/05/2217 May 2022 | Termination of appointment of Nicholas Charles Gerrard as a director on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 23/07/2123 July 2021 | Appointment of Mr Laurence Booth-Clibborn as a director on 2021-07-09 |
| 23/07/2123 July 2021 | Appointment of Emily Victoria Holgate as a director on 2021-07-09 |
| 23/07/2123 July 2021 | Appointment of Mr Titus Charles Alexander Sharpe as a director on 2021-07-09 |
| 23/07/2123 July 2021 | Appointment of Mr Benjamin Charles Fletcher as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Cessation of Harry Melvyn John as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Termination of appointment of Harry Melvyn John as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Notification of The Mothership Group Ltd as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Registered office address changed from Glynteg House Station Terrace Ely Cardiff CF5 4AA Wales to 87 Hains Watts Castle Street Reading Berkshire RG1 7SN on 2021-07-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 22/05/2022 May 2020 | ADOPT ARTICLES 12/05/2020 |
| 22/05/2022 May 2020 | ARTICLES OF ASSOCIATION |
| 22/05/2022 May 2020 | ADOPT ARTICLES 12/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GERRARD |
| 12/07/1912 July 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 100000 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELAINE JOHN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | PREVEXT FROM 29/04/2018 TO 30/04/2018 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | 29/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDMUNDS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/02/176 February 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS DYER |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM UNIT2 WROUGHTON PLACE ELY CARDIFF CF5 4AB |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ |
| 18/08/1518 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/09/1429 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1327 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED AVICORP LTD CERTIFICATE ISSUED ON 21/02/13 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT 2 WROUGHTON PLACE BUSINESS CENTRE, ELY CARDIFF SOUTH GLAMORGAN CF5 4AB |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR RHYS PHILLIP DYER |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS SAMANTHA NICHOLA EDMUNDS |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/09/1022 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | COMPANY NAME CHANGED LIGHTAIR LEASING LTD CERTIFICATE ISSUED ON 04/05/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED GOODAIR LEASING LIMITED CERTIFICATE ISSUED ON 17/08/01 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | £ NC 1000/25000 28/06/99 |
| 13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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