HUGO'S LANGUAGE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Rebecca Jane Smart as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Robert James Squire Gates on 2023-09-29 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 13/08/2013 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/08/2012 August 2020 | SAIL ADDRESS CREATED |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 80 STRAND LONDON WC2R 0RL |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS REBECCA JANE SMART |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALLAN |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID HODGKINSON / 23/06/2017 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR PAUL NICHOLAS KELLY |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWILLIGER |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MS ALEXANDRA STEPHANIE ALLAN |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUHIGG |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR SHAUN DAVID HODGKINSON |
| 06/07/166 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 31/07/15 FOR FORM AR01 |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 01/09/2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DUHIGG / 27/02/2015 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER SHEPHERD / 21/09/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 18/01/2014 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED DANIEL PETER SHEPHERD |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN TODD TWILLIGER |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1020 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM DUHIGG |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY JUNE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PETER FIELD |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 9 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: OLD STATION YARD, MARLESFORD, WOODBRIDGE, SUFFOLK IP13 0AG |
| 27/10/9627 October 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 |
| 11/10/9611 October 1996 | AUDITOR'S RESIGNATION |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 104 JUDD ST, KINGS CROSS, LONDON WC1H 9NF |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS |
| 08/09/878 September 1987 | ALTER MEM AND ARTS 100787 |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/12/8510 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 06/04/856 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
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