HODGSON SEALANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Change of share class name or designation |
| 29/09/2429 September 2024 | Second filing of Confirmation Statement dated 2024-01-20 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 14/03/2314 March 2023 | Notification of Hodgson Sealants Group Limited as a person with significant control on 2022-04-04 |
| 01/03/231 March 2023 | Notification of Hodgson Sealants Group Limited Hodgson Sealants Group Limited as a person with significant control on 2022-04-05 |
| 01/03/231 March 2023 | Cessation of Charles Peter Hodgson as a person with significant control on 2022-04-04 |
| 01/03/231 March 2023 | Cessation of Richard Maxwell Hodgson as a person with significant control on 2022-04-04 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Appointment of Mrs Danielle May Houghton as a director on 2022-05-11 |
| 04/04/224 April 2022 | Registration of charge 053382290007, created on 2022-04-04 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 22/11/2122 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 053382290006 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 053382290005 in full |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053382290005 |
| 06/02/136 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MRS JANE CAROLINE HODGSON |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS KAREN ELIZABETH HODGSON |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HODGSON / 08/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL HODGSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL HODGSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HODGSON / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 17/05/0517 May 2005 | SHARES AGREEMENT OTC |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0515 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0515 April 2005 | � NC 1000/750000 31/03 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED 121MOUNTCO 045 LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 20/01/0520 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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