JAMES PUGH AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Kevin Anthony O'connor as a secretary on 2021-12-02 |
| 20/05/2220 May 2022 | Appointment of Mrs Lisa Mather as a secretary on 2021-12-02 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/08/1916 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES PUGH (NICOLA JULIE BRIECLIFFE A/C) |
| 05/07/195 July 2019 | CESSATION OF THE ESTATE OF RICHARD PUGH AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 01/10/181 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVIS DOREEN PUGH |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/147 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1314 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1130 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PUGH / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DAVID IAN MATHER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MISS NICOLA BRIERCLIFFE |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 58 WALL MOSS LANE BRAMHALL CHESHIRE SK7 1RD |
| 17/06/8717 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 27/09/8627 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | GAZETTABLE DOCUMENT |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED SPREADNOW LIMITED CERTIFICATE ISSUED ON 27/06/86 |
| 25/04/8625 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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