HUGO JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/11/2328 November 2023 | Return of final meeting in a members' voluntary winding up |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 02/07/202 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORSEFIELD |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HORSEFIELD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O C/O NORTHLINE BUSINESS CONSULTANTS LIMITED THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM HUGO HOUSE ALDOW ENTERPRISE PARK BLACKETT STREET ARDWICK MANCHESTER M12 6AE |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ANTHONY RADNOR / 01/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA TERESA HORSEFIELD / 01/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TERESA HORSEFIELD / 01/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O HAINES WATTS 9/21 PRINCESS STREET MANCHESTER M2 4DN |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/09/861 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/07/8413 July 1984 | Accounts made up to 2081-12-31 |
| 13/07/8413 July 1984 | Accounts made up to 2081-12-31 |
| 03/11/753 November 1975 | CERTIFICATE OF INCORPORATION |
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