STEPHEN HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 29/01/2529 January 2025 | Satisfaction of charge 4 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 2ND FLOOR FRIGATE HOUSE QUAY PARADE SWANSEA SA1 1SR |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 4 PORTLAND STREET SWANSEA SA1 3DH |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HUGHES / 09/12/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HUGHES / 20/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 15000 |
| 13/12/1213 December 2012 | ALTER ARTICLES 27/11/2012 |
| 13/12/1213 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW LEACH |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM CRESWELL HOUSE FIELDWAY HEATH CARDIFF SOUTH GLAMORGAN CF14 4UH |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY HUW LEACH |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MRS JULIE LEOINE HUGHES |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/09/9717 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/07/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: C/O MORGAN BRUCE 167 FLEET STREET LONDON EC4A 2JB |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED MB41 LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | PARTS SHARES 07/08/96 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | £ NC 100/25000 07/08/ |
| 08/09/968 September 1996 | NC INC ALREADY ADJUSTED 07/08/96 |
| 08/09/968 September 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 08/09/968 September 1996 | VARYING SHARE RIGHTS AND NAMES 07/08/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 29/07/9629 July 1996 | S252 DISP LAYING ACC 22/07/96 |
| 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 |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED TBI GLOBAL (BUSINESS TRAVEL) LIM ITED CERTIFICATE ISSUED ON 27/11/95 |
| 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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