JOHN HOGG TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Appointment of Mrs Victoria Sayer as a director on 2024-05-01 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr William Robert Webb on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Steven Wright on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr William Robert Webb on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Dr Philip John Double on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Steven Paul Wright on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr William Robert Webb on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Steven Paul Wright on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr William Robert Webb on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Steven Paul Wright on 2023-02-17 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 14/12/2214 December 2022 | Termination of appointment of Robert Mitchel Webb as a director on 2022-10-31 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 16/06/2016 June 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 16/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WEBB / 16/11/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED DR PHILIP JOHN DOUBLE |
| 01/08/161 August 2016 | ADOPT ARTICLES 31/05/2016 |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/161 August 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 109264 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHEL WEBB / 01/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WEBB / 01/05/2016 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR STEVEN WRIGHT |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA WILSON |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGHT |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR PAUL WIGHT |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BEZER |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR IAN KENNETH WEBB |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR WILLIAM WEBB |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/06/1211 June 2012 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED AND DIRECTED TO EXECUTE AND ENTER INTO A FACILITY AGREEMENT/THAT THE COMPANY DIRECTORS TO PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF THE SHAREHOLDERS AS A WHOLE 23/05/2012 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MRS JULIA RUTH WILSON |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOWE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP SLOWE |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MISS LYNN CASE |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHEL WEBB / 29/12/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOWE / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOWE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY BEZER / 29/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLER |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 08/02/008 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ADOPT MEM AND ARTS 26/09/95 |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9512 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: MELLORS ROAD NEWBRIDGE TRAFFORD PARK MANCHESTER M17 1PB |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 27/04/94 |
| 18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | £ NC 5000/1000000 27/0 |
| 16/05/9416 May 1994 | COMPANY NAME CHANGED J.H.WHITEHEAD & COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/94 |
| 06/05/946 May 1994 | RECIND PREVIOUS RES'S 15/04/94 |
| 26/02/9426 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | S252 DISP LAYING ACC 28/10/91 |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8826 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 19/09/8719 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: LANCS & YORKS RAILWAY GOODS YARD TURTON NR BOLTON |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/04/172 April 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/172 April 1917 | CERTIFICATE OF INCORPORATION |
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