A HUGHES AND SON(SKELLINGTHORPE)LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 23/10/2423 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Registration of charge 005491130010, created on 2021-06-10 |
| 08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY HANCOCK / 05/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HANCOCK / 05/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HANCOCK / 05/06/2020 |
| 28/01/2028 January 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/06/1814 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 05/07/175 July 2017 | 30/09/16 AUDITED ABRIDGED |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR PATRICK MARTIN WALSH |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR NIALL BROWNE |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/11/1524 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MEAR |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1529 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 30600 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 02/10/2015 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK MEAR / 15/10/2014 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR GARY HANCOCK |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE HANCOCK |
| 14/11/1314 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE HANCOCK / 19/09/2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HANCOCK / 15/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HANCOCK / 15/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK MEAR / 15/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: JERUSALEM FARM SKELLINGTHORPE LINCOLN LN6 4RL |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | AUDITOR'S RESIGNATION |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 26/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 27/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY RESIGNED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/05/809 May 1980 | ALTER MEM AND ARTS |
| 12/05/5512 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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