STEPHEN HUGHES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Satisfaction of charge 4 in full

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21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 2ND FLOOR FRIGATE HOUSE QUAY PARADE SWANSEA SA1 1SR

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/01/1614 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 4 PORTLAND STREET SWANSEA SA1 3DH

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11/12/1411 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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21/11/1421 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HUGHES / 09/12/2013

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HUGHES / 20/11/2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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08/01/138 January 2013 RETURN OF PURCHASE OF OWN SHARES

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13/12/1213 December 2012 ALTER ARTICLES 27/11/2012

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13/12/1213 December 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/1213 December 2012 13/12/12 STATEMENT OF CAPITAL GBP 15000

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR HUW LEACH

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM CRESWELL HOUSE FIELDWAY HEATH CARDIFF SOUTH GLAMORGAN CF14 4UH

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY HUW LEACH

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11/05/1111 May 2011 SECRETARY APPOINTED MRS JULIE LEOINE HUGHES

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/01/1027 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0916 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/01/0818 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/12/0628 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/11/0326 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/11/0229 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/11/0022 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/11/9929 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9810 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/11/9714 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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17/09/9717 September 1997 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/07/96

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17/09/9717 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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23/01/9723 January 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: C/O MORGAN BRUCE 167 FLEET STREET LONDON EC4A 2JB

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23/09/9623 September 1996 COMPANY NAME CHANGED MB41 LIMITED CERTIFICATE ISSUED ON 24/09/96

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/09/968 September 1996 NC INC ALREADY ADJUSTED 07/08/96

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08/09/968 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/968 September 1996 SECRETARY RESIGNED

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08/09/968 September 1996 £ NC 100/25000 07/08/

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08/09/968 September 1996 PARTS SHARES 07/08/96

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08/09/968 September 1996 DIRECTOR RESIGNED

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08/09/968 September 1996 ADOPT MEM AND ARTS 07/08/96

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08/09/968 September 1996 VARYING SHARE RIGHTS AND NAMES 07/08/96

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 S252 DISP LAYING ACC 22/07/96

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29/07/9629 July 1996 EXEMPTION FROM APPOINTING AUDITORS 22/07/96

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14/07/9614 July 1996 REGISTERED OFFICE CHANGED ON 14/07/96 FROM: CONWAY HOUSE ST. MELLONS BUS. PARK FORTRAN ROAD, ST. MELLONS CARDIFF CF3 0LT

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27/11/9527 November 1995 COMPANY NAME CHANGED TBI GLOBAL (BUSINESS TRAVEL) LIM ITED CERTIFICATE ISSUED ON 27/11/95

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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