JULIAN HODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Mr David John Landen on 2019-02-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 07/02/237 February 2023 | Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Amended accounts for a dormant company made up to 2020-10-31 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY GRACE CARLICK / 29/08/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MS KIRSTY GRACE CARLICK |
| 26/08/1826 August 2018 | APPOINTMENT TERMINATED, SECRETARY RHIAN YATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN LANDEN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JONATHAN HODGE |
| 13/07/1713 July 2017 | CESSATION OF JULIAN JONATHAN HODGE AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF THE CARLYLE TRUST LIMITED AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE TRUST LIMITED |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE TRUST LIMITED |
| 12/07/1712 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 06/07/176 July 2017 | CESSATION OF JULIAN JONATHAN HODGE AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JONATHAN HODGE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3UR |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MISS RHIAN YATES |
| 17/03/1117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/03/06; NO CHANGE OF MEMBERS |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED THE JOHNS' BOWEN PARTNERSHIP LIM ITED CERTIFICATE ISSUED ON 13/03/06 |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | S366A DISP HOLDING AGM 05/11/99 |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 06/06/996 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED TOPMEXICO LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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