HUNTERS GIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 20/12/2420 December 2024 | Director's details changed for Mr Francis Louis Smith on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Mr Francis Louis Smith as a person with significant control on 2024-12-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Director's details changed for Mr Francis Louis Smith on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Mr Francis Louis Smith as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2024-06-20 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 19/04/2319 April 2023 | Notification of Francis Louis Smith as a person with significant control on 2022-09-15 |
| 19/04/2319 April 2023 | Cessation of William Allen as a person with significant control on 2022-09-15 |
| 19/04/2319 April 2023 | Termination of appointment of Jonathan Alfred Jones as a director on 2022-09-27 |
| 19/04/2319 April 2023 | Cessation of Jonathan Alfred Jones as a person with significant control on 2022-09-15 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-02 with updates |
| 19/04/2319 April 2023 | Termination of appointment of William Allen as a director on 2022-09-27 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 20/09/2220 September 2022 | Appointment of Mr Francis Louis Smith as a director on 2022-09-14 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Change of share class name or designation |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 04/08/214 August 2021 | Second filing to change the details of Jonathan Alfred Jones as a person with significant control |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 17/03/2117 March 2021 | Change of details for Mr. Jonathan Alfred Jones as a person with significant control on 2021-03-16 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR. JONATHAN ALFRED JONES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 10/05/1810 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CESSATION OF IAN JAMES CASS AS A PSC |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ALFRED JONES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALLEN |
| 01/03/181 March 2018 | CESSATION OF JONATHAN ALFRED JONES AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CASS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED WILLIAM ALLEN |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/07/1415 July 2014 | 02/03/13 FULL LIST AMEND |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 27/06/1427 June 2014 | SECOND FILING FOR FORM SH01 |
| 27/06/1427 June 2014 | SECOND FILING FOR FORM SH01 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 02/03/14 FOR FORM AR01 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED JONES / 16/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 200 |
| 05/04/135 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JONES / 22/03/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, STANLEY HOUSE 1-3 HONITON WAY, PENKETH, WARRINGTON, CHESHIRE, WA5 2EY |
| 04/04/134 April 2013 | PREVSHO FROM 30/04/2013 TO 31/10/2012 |
| 04/04/134 April 2013 | SECRETARY APPOINTED PHILIP CHARLES VIBRANS |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/04/134 April 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 100 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CASS / 22/03/2013 |
| 28/12/1228 December 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR IAN JAMES CASS |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, STANLEY HOUSE HONITON WAY, PENKETH, WARRINGTON, CHESHIRE, WA5 2EY, UNITED KINGDOM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HODD |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JONATHAN JONES |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 21 BOLD STREET, WARRINGTON, CHESHIRE, WA1 1DF, UNITED KINGDOM |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JOHN HODD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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