T E HUGHES & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-09 with updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-09 with updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Notification of Keith Michael Ryan as a person with significant control on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Cessation of Stuart Christopher Charnley as a person with significant control on 2022-10-31 |
| 27/12/2227 December 2022 | Termination of appointment of Vivienne Patricia Charnley as a director on 2022-10-31 |
| 27/12/2227 December 2022 | Termination of appointment of Stuart Christopher Charnley as a director on 2022-10-31 |
| 27/12/2227 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR KEITH MICHAEL RYAN |
| 08/09/208 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 5008 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 5006 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 5005 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 5000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR NICHOLAS ADAM DAVIES |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER CHARNLEY / 01/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TECWYN HUGHES / 09/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER CHARNLEY / 09/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 01/07/2008 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARNLEY / 01/01/1999 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 33 OLD CHESTER ROAD GREAT SUTTON SOUTH WIRRAL L66 3NZ |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | COMPANY NAME CHANGED T.E. HUGHES & SON (WARRINGTON) L IMITED CERTIFICATE ISSUED ON 16/12/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 33 OLD CHESTER ROAD GREAT SUTTON SOUTH WIRRAL L66 3NZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: VIRGINIA HOUSE 523 BARLOW MOOR RD CHORLTON CUM HARDY MANCHESTER 21 |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED T.E. HUGHES & SON LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 04/05/884 May 1988 | COMPANY NAME CHANGED ROBBINS & HUGHES (WARRINGTON) LI MITED CERTIFICATE ISSUED ON 05/05/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/7122 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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