MARK HUGHES & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 16/10/1816 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 9000 |
| 15/10/1815 October 2018 | CURRSHO FROM 09/04/2019 TO 31/10/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | 09/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | PREVSHO FROM 31/08/2018 TO 09/04/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFH GROUP LIMITED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY HAZEL HUGHES |
| 10/04/1810 April 2018 | CESSATION OF HAZEL JEAN HUGHES AS A PSC |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ALAN HUDSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS ALEXIS LARVIN |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1A MELBOURN STREET ROYSTON HERTFORDSHIRE SG8 7BP |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 10/04/1810 April 2018 | CESSATION OF MARK JAMES HUGHES AS A PSC |
| 09/04/189 April 2018 | Annual accounts for year ending 09 Apr 2018 |
| 22/02/1822 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILIPS / 01/01/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 4000.00 |
| 29/07/1329 July 2013 | SUB-DIVISION 08/05/13 |
| 18/06/1318 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 18504 |
| 03/05/133 May 2013 | SECOND FILING WITH MUD 13/07/10 FOR FORM AR01 |
| 03/05/133 May 2013 | SECOND FILING WITH MUD 13/07/11 FOR FORM AR01 |
| 03/05/133 May 2013 | SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PETER PHILIPS |
| 03/04/133 April 2013 | 24/11/09 STATEMENT OF CAPITAL GBP 17950 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, SUITE 7 ESSEX HOUSE, STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HUGHES / 12/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/11/0924 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | £ NC 1000/11000 20/07/ |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE OLD TOWN HALL, 70-72 HIGH STREET, WARE, HERTFORDSHIRE SG12 9BZ |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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