HUGHES JAY & PANTER LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewChange of details for Mr Michael David Thorpe as a person with significant control on 2025-09-05

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16/09/2516 September 2025 NewDirector's details changed for Mr Michael David Thorpe on 2025-09-05

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-06-30

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07/04/227 April 2022 Confirmation statement made on 2022-03-04 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072031630001

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07/04/207 April 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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16/01/1916 January 2019 30/06/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/01/1719 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1616 December 2016 PURCHASE OF SHARES 20/09/2016

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13/12/1613 December 2016 20/09/16 STATEMENT OF CAPITAL GBP 25

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13/12/1613 December 2016 RETURN OF PURCHASE OF OWN SHARES

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBBONS

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09/11/169 November 2016 DIRECTOR APPOINTED MR STEPHEN THORPE

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072031630001

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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17/09/1317 September 2013 RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 75

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR HYWEL OWEN

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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12/07/1012 July 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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