HUTTON & CO (SHIPS CHANDLERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 15/08/2415 August 2024 | Cessation of Alexis Allan Taylor as a person with significant control on 2024-05-21 |
| 15/08/2415 August 2024 | Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on 2024-05-21 |
| 17/06/2417 June 2024 | Termination of appointment of William Thurston as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Tavia Marie Sparks as a director on 2024-06-17 |
| 05/06/245 June 2024 | Satisfaction of charge 6 in full |
| 05/06/245 June 2024 | Satisfaction of charge 039596140010 in full |
| 24/05/2424 May 2024 | Memorandum and Articles of Association |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Appointment of Mr Simon Dafydd Huw Francis as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Alan Paul Taylor as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Ms Tavia Marie Sparks as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Registration of charge 039596140012, created on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr Craig Daniel English as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr William Thurston as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Registration of charge 039596140011, created on 2024-05-21 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2017-03-29 |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Satisfaction of charge 7 in full |
| 08/06/218 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL TAYLOR / 21/08/2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ALLAN TAYLOR / 01/04/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ALLAN TAYLOR / 15/05/2020 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXIS ALLAN TAYLOR / 15/05/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 05/03/185 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 19/06/1719 June 2017 | Confirmation statement made on 2017-03-29 with updates |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 50000 |
| 19/08/1619 August 2016 | Statement of capital following an allotment of shares on 2016-05-31 |
| 22/07/1622 July 2016 | ADOPT ARTICLES 31/05/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY COLGROVE |
| 16/04/1516 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 26/02/1526 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039596140010 |
| 23/06/1423 June 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/08/135 August 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY ROWLEY |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN ROWLEY / 29/03/2012 |
| 18/06/1218 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KAY COLGROVE |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | CURREXT FROM 30/04/2011 TO 31/05/2011 |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 50000 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXIS TAYLOR |
| 25/08/1025 August 2010 | SECRETARY APPOINTED TRACEY ANN ROWLEY |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ALLAN TAYLOR / 29/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5RU |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 15/08/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 633-653 HEDON ROAD HULL NORTH HUMBERSIDE HU9 5LQ |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ALTERMEMORANDUM17/04/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED CHENCROSS LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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