T. P. HUGHES AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 09/04/259 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/05/2416 May 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Termination of appointment of Dawn Patricia Hughes as a director on 2023-12-26 |
| 07/06/237 June 2023 | Notification of Michael Andrew Hughes as a person with significant control on 2023-04-04 |
| 07/06/237 June 2023 | Notification of James David Robert Lewis as a person with significant control on 2023-04-04 |
| 07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/05/2217 May 2022 | Notification of a person with significant control statement |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 11/05/2211 May 2022 | Cessation of David Leighton Hughes as a person with significant control on 2022-04-15 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/06/212 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PATRICIA HUGHES / 01/03/2021 |
| 19/03/2119 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 01/03/2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGHTON HUGHES / 01/03/2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 01/03/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/05/2027 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/08/179 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 12 HIGH STREET TENBY PEMBROKESHIRE SA70 7EU |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGHTON HUGHES / 01/05/2016 |
| 27/05/1627 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/05/1427 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 16/05/2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1120 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LEIGHTON HUGHES / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PATRICIA HUGHES / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGHTON HUGHES / 11/05/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WORLEY / 11/05/2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/06/062 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/07/986 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 03/08/943 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | £ IC 10017/0 05/06/91 £ SR 10017@1=10017 |
| 09/07/919 July 1991 | £ IC 20034/10017 27/06/91 £ SR 10017@1=10017 |
| 13/05/9113 May 1991 | 10017 £1 25/04/91 |
| 13/05/9113 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 13/05/9113 May 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/07/909 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/90 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/89 |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/86 |
| 06/08/866 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
| 20/07/5920 July 1959 | CERTIFICATE OF INCORPORATION |
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