JOSEPH HUGHES & SONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-08-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-29 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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07/02/207 February 2020 CESSATION OF MARJORIE HUGHES AS A PSC

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN BRESNAN

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07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY MARJORIE HUGHES

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06/02/206 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/02/185 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/02/163 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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10/04/1510 April 2015 ARTICLES OF ASSOCIATION

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20/02/1520 February 2015 ALTER ARTICLES 27/01/2015

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/02/135 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM BLACK FLAG WORKS WHITWOOD MERE CASTLEFORD WF10 1NJ

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRESNAN / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH HUGHES / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUGHES / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOSEPH HUGHES / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/03/083 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/03/077 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/04/067 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/02/0326 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/02/0121 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/03/002 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/02/989 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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29/02/9629 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/02/9424 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/02/9317 February 1993 DIRECTOR RESIGNED

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17/02/9317 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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09/03/929 March 1992 DIRECTOR RESIGNED

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09/03/929 March 1992 DIRECTOR RESIGNED

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09/03/929 March 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 DIRECTOR RESIGNED

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12/03/9112 March 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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27/04/9027 April 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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11/05/8911 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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05/05/885 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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29/04/8729 April 1987 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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