J.D. HUGHES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Appointment of Ankush Kumar as a director on 2022-08-17 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 24/02/2224 February 2022 | Change of details for Justrite Holdings Ltd as a person with significant control on 2016-05-03 |
| 24/02/2224 February 2022 | Change of details for Mr Paul Darlington as a person with significant control on 2016-05-03 |
| 23/06/2123 June 2021 | Full accounts made up to 2019-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392400014 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | SAIL ADDRESS CREATED |
| 11/09/1711 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / JUSTRITE HOLDINGS LTD / 31/07/2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM WHITEFIELD ROAD INDUSTRIAL ESTATE BREDBURY NR STOCKPORT, CHESHIRE SK6 2SS |
| 16/05/1616 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/05/1612 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392400013 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY TONI LOCK |
| 21/04/1621 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/1621 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:21/04/2016 |
| 21/04/1621 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/1621 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MRS TONI MARIE LOCK |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR PETER EVANS |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009392400014 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009392400013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR STEPHEN DOOTSON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED PAUL DARLINGTON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED STEPHEN CHARLES TYLER |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE BRADBURY-JONES |
| 15/08/1115 August 2011 | SECRETARY APPOINTED STEPHEN DOOTSON |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/08/1025 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS HUGHES / 01/10/2009 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY BURNEY |
| 27/10/0827 October 2008 | SECRETARY APPOINTED IRENE BRADBURY-JONES |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | REREGISTRATION PRI-PLC 30/09/97 |
| 27/10/9727 October 1997 | AUDITORS' STATEMENT |
| 27/10/9727 October 1997 | AUDITORS' REPORT |
| 27/10/9727 October 1997 | BALANCE SHEET |
| 27/10/9727 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/9727 October 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9727 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9727 October 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9727 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 08/10/978 October 1997 | £ NC 24000/1000000 30/09/97 |
| 08/10/978 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/09/6824 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/6824 September 1968 | CERTIFICATE OF INCORPORATION |
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