J HUGHES GROUP LIMITED

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DateDescription
05/06/255 June 2025 Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-05

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14/01/2514 January 2025 Micro company accounts made up to 2024-07-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-07-31

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04/12/234 December 2023 Registered office address changed from Oystermouth House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-04

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02/12/232 December 2023 Confirmation statement made on 2023-11-30 with no updates

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02/12/232 December 2023 Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Oystermouth House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2023-12-02

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01/12/231 December 2023 Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-01

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03/08/233 August 2023 Termination of appointment of Jacob David Hughes as a director on 2023-07-31

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24/04/2324 April 2023 Satisfaction of charge 003016070010 in full

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24/04/2324 April 2023 Satisfaction of charge 003016070009 in full

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-07-31

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05/01/225 January 2022 Registered office address changed from Redwood Court Tawe Business Village Swansea Swansea SA7 9LA United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-05

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05/11/215 November 2021 Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Redwood Court Tawe Business Village Swansea Swansea SA7 9LA on 2021-11-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR JACOB DAVID HUGHES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 14 ST DAVIDS INDUSTRIAL ESTATE ENTERPRISE PARK SWANSEA SA6 8RX

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003016070012

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003016070011

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003016070010

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12/11/1812 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/06/1720 June 2017 COMPANY NAME CHANGED HUNTS BAKERIES LIMITED CERTIFICATE ISSUED ON 20/06/17

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003016070009

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003016070008

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/03/1622 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/04/1527 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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25/02/1525 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O SWANSEA BAKERIES LTD UNITS 9-11 ST DAVID'S IND EST ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA6 8RX

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES / 20/02/2012

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 20/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 20/02/2012

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29/03/1129 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 02/10/2009

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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05/03/105 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/04/0920 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/04/089 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SWANSEA BAKERIES LTD UNITS 9-11 ST DAVID'S INDUSTRIAL ESTATE ENTERPRISE PARK SWANSEA SA6 8RX

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21/03/0721 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/03/0614 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/04/059 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/03/0427 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/03/0322 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/11/001 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/001 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: NEATH ABBEY BUSINESS PARK NEATH ABBEY WEST GLAMORGAN SA10 7DR

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/04/9925 April 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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23/02/9823 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/03/9718 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/03/968 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/08/9510 August 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/05/9411 May 1994 DIRECTOR'S PARTICULARS CHANGED

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11/05/9411 May 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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06/07/936 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/04/9320 April 1993 DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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22/11/9122 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9129 April 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/04/904 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/03/906 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/04/896 April 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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22/09/8822 September 1988 NEW SECRETARY APPOINTED

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08/09/888 September 1988 NEW SECRETARY APPOINTED

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07/09/887 September 1988 WD 16/08/88 AD 15/06/88--------- £ SI 98000@1=98000 £ IC 2000/100000

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07/09/887 September 1988 £98000 15/06/88

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07/09/887 September 1988 £ NC 2000/500000

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09/05/889 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/88

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06/05/886 May 1988 COMPANY NAME CHANGED J.D.HUGHES & CO.LIMITED CERTIFICATE ISSUED ON 09/05/88

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06/05/886 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 35 CASTLE ROAD NORTON SWANSEA SA3 5TF

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27/04/8827 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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24/01/8824 January 1988 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 27 QUEEN STREET NEATH WEST GLAM

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/08/8614 August 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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07/06/357 June 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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