R.G. PUGHE AND SONS (CIVIL ENGINEERING) LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-18 with no updates

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06/11/226 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-18 with no updates

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08/11/218 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 7 BRYN DERW BRYN DERW FLINT CH6 5UT ENGLAND

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM VALE VIEW COUNTY ROAD LEESWOOD MOLD CLWYD CH7 4RF

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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04/09/194 September 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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02/08/182 August 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/08/1730 August 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 RETURN OF PURCHASE OF OWN SHARES

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02/01/142 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGHE

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03/07/133 July 2013 DIRECTOR APPOINTED MRS PATRICIA LOMMANO

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1020 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT PUGHE / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PUGHE / 04/01/2010

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04/01/104 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/01/0920 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/01/084 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/01/0719 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/12/0420 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/12/0324 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/03/0317 March 2003 £ SR 250@1 07/05/02

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07/01/037 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/12/0128 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/01/014 January 2001 RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/01/0019 January 2000 RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/12/9814 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/12/9716 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/01/978 January 1997 RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/09/9630 September 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/01/9516 January 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/955 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/01/9424 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/01/9424 January 1994 RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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11/01/9311 January 1993 REGISTERED OFFICE CHANGED ON 11/01/93

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11/01/9311 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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11/01/9311 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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06/01/926 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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19/04/9119 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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28/10/8828 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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