HOGAN (IMPORT AND EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 28/07/2528 July 2025 New | Current accounting period extended from 2025-10-31 to 2026-03-31 |
| 24/06/2524 June 2025 New | Termination of appointment of Colin Hogan as a director on 2024-06-11 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 13/06/1913 June 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 129356 |
| 12/03/1912 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1912 March 2019 | COMPANY NAME CHANGED NORTH WALES HIGHWAY SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/19 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGAN |
| 11/12/1411 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/12/1212 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR PETER HOGAN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TAYLOR |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOGAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HOGAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HOGAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOGAN / 08/01/2010 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | S366A DISP HOLDING AGM 01/12/06 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED NORTH WALES HIGHWAYS LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED ANGLESEY BRICK CO. LIMITED CERTIFICATE ISSUED ON 19/09/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/03/961 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/07/9510 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: LLANDRYGARN NR. LLANERCHYMEDD ANGLESEY LL71 7AS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: GAERWEN INDUSTRIAL ESTATE GAERWEN INDUSTRIAL ESTATE GAERWEN ANGLESEY |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/01/7916 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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