J.S. HUBBUCK LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-24 with updates

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29/04/2529 April 2025 Full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Full accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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02/08/212 August 2021 Cessation of Geoffrey Raymond Hubbuck as a person with significant control on 2021-06-03

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02/08/212 August 2021 Notification of a person with significant control statement

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/03/205 March 2020 31/07/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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25/01/1925 January 2019 CESSATION OF DEREK WILLIAM HUBBUCK AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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18/02/1618 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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17/02/1517 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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30/01/1430 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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02/05/122 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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03/05/113 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/02/102 February 2010 SAIL ADDRESS CREATED

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND HUBBUCK / 25/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HUBBUCK / 25/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND HUBBUCK / 25/01/2010

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13/04/0913 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/03/0713 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/05/0619 May 2006 LOCATION OF REGISTER OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/03/0511 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/08/0312 August 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/05/029 May 2002 £ NC 100/1100 05/04/02

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09/05/029 May 2002 NC INC ALREADY ADJUSTED 05/04/02

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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02/02/022 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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30/01/0130 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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01/02/001 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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29/01/9929 January 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97

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04/02/984 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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11/02/9711 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/04/9625 April 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: COUNTY BUILDINGS MAIDENS WALK HEXHAM NORTHUMBERLAND NE46 1PX

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15/03/9615 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/02/951 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/02/9417 February 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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14/02/9314 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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14/02/9214 February 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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05/02/915 February 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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05/03/905 March 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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18/05/8818 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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