A C HULME AND SONS
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mr Henry Thomas Miles on 2025-04-11 |
| 01/04/251 April 2025 | Appointment of Mr Henry Thomas Miles as a director on 2025-04-01 |
| 17/12/2417 December 2024 | Termination of appointment of Humphrey Langshaw Hulme as a director on 2024-10-27 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 15/12/2315 December 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 04/01/234 January 2023 | Appointment of Mrs Louisa Hulme as a secretary on 2022-09-13 |
| 28/10/2228 October 2022 | Termination of appointment of Edward Thornton Hulme as a secretary on 2022-09-13 |
| 28/10/2228 October 2022 | Termination of appointment of Edward Thornton Hulme as a director on 2022-09-13 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HULME |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 28/06/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TIMOTHY HULME / 28/06/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 28/06/2019 |
| 11/07/1911 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 28/06/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 28/06/2019 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TIMOTHY HULME |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 06/04/2016 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE RICHARD ASHENDEN / 06/04/2016 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY LANGSHAW HULME |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE RICHARD ASHENDEN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MARSTON STRANGE BARRETT |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAWKES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | SH01 - UNLIMITED COMPANY |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 01/01/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2015 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015 |
| 07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR EDWARD THORNTON HULME |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD HULME |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2014 |
| 25/03/1425 March 2014 | SECTION 175 07/03/2014 |
| 25/03/1425 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR THOMAS EDWIN HULME |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR EDWARD THORNTON HULME |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 29/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY LANGSHAW HULME / 29/06/2010 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/0924 August 2009 | SALE OF PROPERTY 07/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | S366A DISP HOLDING AGM 12/11/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 32/33 WATLING ST. CANTERBURY KENT CT1 2XA |
| 08/09/938 September 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 07/01/697 January 1969 | ARTICLES OF ASSOCIATION |
| 29/04/6429 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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