JOHN D HOAD LIMITED
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
26/04/2426 April 2024 | Total exemption full accounts made up to 2024-01-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
24/08/2324 August 2023 | Total exemption full accounts made up to 2023-01-31 |
02/07/232 July 2023 | Change of details for Mr John Douglas Hoad as a person with significant control on 2023-06-30 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-01-31 |
05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 12/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 12/01/2010 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 06/06/2009 |
06/12/096 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 05/12/2009 |
06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FOARD / 05/12/2009 |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 19 VAUXHALL GARDENS TONBRIDGE KENT TN11 0LZ |
03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
16/12/0216 December 2002 | SECRETARY RESIGNED |
16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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