JOHN HOGARTH LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewSecretary's details changed for Ms Fiona Margret Duncan on 2025-07-01

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26/03/2526 March 2025 Accounts for a medium company made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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07/08/237 August 2023 Termination of appointment of James Stobo as a director on 2023-08-02

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07/08/237 August 2023 Cessation of James Stobo as a person with significant control on 2023-08-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with updates

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19/03/2019 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/12/184 December 2018 ADOPT ARTICLES 12/11/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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28/05/1828 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENTISH BARNES

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12/03/1812 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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09/02/179 February 2017 DIRECTOR APPOINTED MR TIMOTHY JAMES KENTISH BARNES

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MILLER

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08/12/158 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM KELSO MILLS KELSO TD5 7HR

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07/03/147 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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29/11/1129 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR APPOINTED MR ANDREW DOUGLAS-HOME

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON ASHBRIDGE MILLER / 01/11/2010

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30/11/1030 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS VEITCH / 01/11/2010

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON ASHBRIDGE MILLER / 16/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STOBO / 16/11/2009

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07/12/097 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HOGG / 16/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS VEITCH / 16/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET DUNCAN / 16/11/2009

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VEITCH / 01/11/2008

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 16/11/06; CHANGE OF MEMBERS

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06/10/066 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/11/0523 November 2005 RETURN MADE UP TO 16/11/05; CHANGE OF MEMBERS

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28/09/0528 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/11/0418 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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20/11/0320 November 2003 RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS

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03/10/033 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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20/11/0220 November 2002 RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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10/05/0210 May 2002 AUDITOR'S RESIGNATION

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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27/11/0127 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/11/9930 November 1999 RETURN MADE UP TO 16/11/99; CHANGE OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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11/12/9811 December 1998 AUDITOR'S RESIGNATION

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20/11/9820 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/11/9811 November 1998 ADOPT MEM AND ARTS 09/10/98

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11/11/9811 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/11/9717 November 1997 RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS

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20/11/9620 November 1996 DIRECTOR'S PARTICULARS CHANGED

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/11/9620 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/11/9530 November 1995 RETURN MADE UP TO 16/11/95; CHANGE OF MEMBERS

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23/11/9423 November 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/11/9318 November 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/11/9218 November 1992 RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/09/928 September 1992 DIRECTOR RESIGNED

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/11/9125 November 1991 RETURN MADE UP TO 16/11/91; CHANGE OF MEMBERS

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02/10/912 October 1991 DIRECTOR'S PARTICULARS CHANGED

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02/10/912 October 1991 DIRECTOR RESIGNED

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02/10/912 October 1991 DIRECTOR'S PARTICULARS CHANGED

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/12/903 December 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/12/8913 December 1989 RETURN MADE UP TO 17/11/89; CHANGE OF MEMBERS

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01/04/891 April 1989 ALTER MEM AND ARTS 210389

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05/12/885 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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05/12/885 December 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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24/12/8624 December 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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10/09/8610 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/3527 February 1935 CERTIFICATE OF INCORPORATION

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