JOHN LEWIS OF HUNGERFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of John Llewellyn Lewis as a person with significant control on 2021-07-16 |
| 07/08/257 August 2025 New | Notification of a person with significant control statement |
| 26/02/2526 February 2025 | Termination of appointment of Alan Charlton as a director on 2025-02-17 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 14/08/2414 August 2024 | Satisfaction of charge 5 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 013173770007 in full |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 24/11/2324 November 2023 | Registration of charge 013173770007, created on 2023-11-24 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 16/08/2316 August 2023 | Re-registration of Memorandum and Articles |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Certificate of re-registration from Public Limited Company to Private |
| 16/08/2316 August 2023 | Re-registration from a public company to a private limited company |
| 16/08/2316 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Termination of appointment of Stephen Huggett as a director on 2023-07-19 |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Satisfaction of charge 013173770006 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Satisfaction of charge 3 in full |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-06-30 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/01/1516 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 23/12/2014 |
| 05/11/145 November 2014 | 23/08/14 NO CHANGES |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEVEN ROSBY / 18/02/2013 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAMIAN WALTERS |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MRS KIRAN NOONAN |
| 16/09/1316 September 2013 | 23/08/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEVEN ROSBY / 01/08/2013 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HILL BALDWIN |
| 14/09/1214 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2012 |
| 14/09/1214 September 2012 | 23/08/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/09/1114 September 2011 | 23/08/11 BULK LIST |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/10/1020 October 2010 | 23/08/10 BULK LIST |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENTLEY |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/08/09; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED KAREN STANLEY |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0818 September 2008 | Appointment Terminate, Director Richard Douglas Worthington Logged Form |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED RICHARD WORTHINGTON |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/08/06; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/08/04; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/08/05; BULK LIST AVAILABLE SEPARATELY |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 23/08/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/08/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/08/02; BULK LIST AVAILABLE SEPARATELY |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/08/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/08/00; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/01/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 23/08/99; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/02/9910 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: BOLTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA |
| 29/09/9829 September 1998 | RETURN MADE UP TO 23/08/98; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: UNIT 3 LIMBOROUGH ROAD WANTAGE OXFORDSHIRE OX12 9AJ |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | RETURN MADE UP TO 23/08/97; BULK LIST AVAILABLE SEPARATELY |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 31/01/9731 January 1997 | VOTING RIGHTS 17/01/97 |
| 31/01/9731 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 |
| 31/01/9731 January 1997 | S-DIV 17/01/97 |
| 31/01/9731 January 1997 | � NC 50000/250000 17/01 |
| 24/01/9724 January 1997 | PROSPECTUS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | S-DIV 07/01/97 |
| 09/01/979 January 1997 | � NC 20000/50000 07/01/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | NC INC ALREADY ADJUSTED 07/01/97 |
| 08/01/978 January 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/01/978 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 08/01/97 |
| 08/01/978 January 1997 | AUDITORS' REPORT |
| 08/01/978 January 1997 | AUDITORS' STATEMENT |
| 08/01/978 January 1997 | BALANCE SHEET |
| 08/01/978 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/01/978 January 1997 | REREGISTRATION PRI-PLC 08/01/97 |
| 08/01/978 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/9623 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 UNIT 2, LIMBOROUGH ROAD, WANTAGE, OXON. OX12 9AT |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 13A HIGH STREET HUNGERFORD BERKSHIRE RG17 0DN |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 17/07/8617 July 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ED 3 MONTHS" |
| 14/07/8614 July 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY ED 23 WEEKS" |
| 09/07/869 July 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ED 3 MONTHS" |
| 08/07/868 July 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY ED 18 WEEKS" |
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