R. & K. HUGHES LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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07/12/237 December 2023 Appointment of Mrs Deborah Jayne Hughes as a secretary on 2023-12-07

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11/11/2311 November 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ELLIOTT HUGHES

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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23/09/1823 September 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRANDIST

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23/09/1823 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGHES

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23/09/1823 September 2018 CESSATION OF KENNETH BARRY HUGHES AS A PSC

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23/09/1823 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM ALEXANDER HUGHES

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23/09/1823 September 2018 DIRECTOR APPOINTED MR CALUM ALEXANDER HUGHES

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23/09/1823 September 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH HUGHES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FLAT 1 ASHMORE HOUSE 4 SCHOOL ROAD BUCKINGTON NUNEATON CV12 9JB

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIOTT HUGHES / 01/01/2010

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10/12/1010 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARRY HUGHES / 01/01/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 DIRECTOR APPOINTED CATHERINE BRANDIST

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29/12/0929 December 2009 19/09/09 NO CHANGES

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUGHES / 01/01/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/01/2008

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10/10/0810 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/11/0130 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/11/0024 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/11/9618 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/11/958 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/09/958 September 1995 S366A DISP HOLDING AGM 03/07/95

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/03/9521 March 1995 AUDITOR'S RESIGNATION

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04/11/944 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/01/9418 January 1994 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/11/9213 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/03/9217 March 1992 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/06/9112 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/10/883 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/10/8625 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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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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