SIR JULIAN HODGE LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-09-30

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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05/12/245 December 2024 Director's details changed for Mr David John Landen on 2019-02-01

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

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28/06/2428 June 2024 Amended micro company accounts made up to 2023-09-30

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with no updates

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-09-30

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14/03/2314 March 2023 Previous accounting period shortened from 2022-10-31 to 2022-09-30

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31/10/2231 October 2022 Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28

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

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-10-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY GRACE CARLICK / 29/08/2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/09/184 September 2018 SECRETARY APPOINTED MS KIRSTY GRACE CARLICK

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27/08/1827 August 2018 APPOINTMENT TERMINATED, SECRETARY RHIAN YATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/07/1825 July 2018 DIRECTOR APPOINTED MR DAVID JOHN LANDEN

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3UR

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/12/156 December 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/09/1530 September 2015 DISS REQUEST WITHDRAWN

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01/09/151 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1520 August 2015 APPLICATION FOR STRIKING-OFF

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06/07/156 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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22/07/1122 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID JAMES

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22/07/1122 July 2011 DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN

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22/07/1122 July 2011 SECRETARY APPOINTED MISS RHIAN YATES

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/07/0731 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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08/01/078 January 2007 RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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03/07/023 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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03/07/013 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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30/06/0030 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/07/992 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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01/07/981 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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02/07/972 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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04/07/964 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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04/10/954 October 1995 S366A DISP HOLDING AGM 10/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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24/08/9424 August 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 DIRECTOR RESIGNED

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11/07/9411 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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30/06/9330 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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15/07/9215 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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25/07/9125 July 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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02/08/902 August 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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09/11/899 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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07/09/897 September 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 EXEMPTION FROM APPOINTING AUDITORS 280488

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22/12/8822 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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28/07/8828 July 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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30/06/8730 June 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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15/07/8615 July 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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