J HUGGINS AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Registration of charge 013396520001, created on 2025-06-10 |
| 23/12/2423 December 2024 | Termination of appointment of Peter John Watters as a director on 2024-12-01 |
| 15/11/2415 November 2024 | Appointment of Mr Stuart Jonathan Boon as a director on 2024-11-15 |
| 30/07/2430 July 2024 | Change of details for Cary Uk Ltd as a person with significant control on 2024-06-21 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 21/06/2421 June 2024 | Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 2024-06-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Mr James William Reynolds as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Keith James Huggins as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Keith James Huggins as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Anthony James Huggins as a director on 2024-02-01 |
| 02/02/242 February 2024 | Cessation of Anthony James Huggins as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Cessation of Keith James Huggins as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Notification of Cary Uk Ltd as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from 1 Carr Road Fengate Peterborough Cambridgeshire PE1 5YA to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 2024-02-02 |
| 02/02/242 February 2024 | Appointment of Mr Joakim Rizwan Rasiwala as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Mr Peter John Watters as a director on 2024-02-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR TIMOTHY COLIN MARTIN |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH JAMES HUGGINS / 14/06/2018 |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 7 ROYCE ROAD CARR ROAD INDUSTRIAL ESTATE PETERBOROUGH PE1 5YB |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | £ IC 5000/3675 28/03/03 £ SR 1325@1=1325 |
| 11/05/0311 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 7 ROYCE ROAD CARR ROAD INDUSTRIAL ESTATE PETERBOROUGH PE7 3UR |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/911 June 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 06/09/866 September 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 21/11/7721 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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