R. & K. HUGHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Registered office address changed from Flat 1, Ashmore House 4, School Road Bulkington Bedworth CV12 9JB England to Manor Lodge Manor Lane Kineton Warwick CV35 0JT on 2025-09-15 |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Appointment of Mrs Deborah Jayne Hughes as a secretary on 2023-12-07 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ELLIOTT HUGHES |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGHES |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRANDIST |
| 23/09/1823 September 2018 | DIRECTOR APPOINTED MR CALUM ALEXANDER HUGHES |
| 23/09/1823 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM ALEXANDER HUGHES |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUGHES |
| 23/09/1823 September 2018 | CESSATION OF KENNETH BARRY HUGHES AS A PSC |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FLAT 1 ASHMORE HOUSE 4 SCHOOL ROAD BUCKINGTON NUNEATON CV12 9JB |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARRY HUGHES / 01/01/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIOTT HUGHES / 01/01/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED CATHERINE BRANDIST |
| 29/12/0929 December 2009 | 19/09/09 NO CHANGES |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/01/2008 |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUGHES / 01/01/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/958 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/958 September 1995 | S366A DISP HOLDING AGM 03/07/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/10/883 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 31/07/4731 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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