THE HUB PR & MARKETING LIMITED

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Company Documents

DateDescription
24/07/2424 July 2024 Final Gazette dissolved following liquidation

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24/04/2424 April 2024 Return of final meeting in a members' voluntary winding up

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Appointment of a voluntary liquidator

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Declaration of solvency

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09/06/239 June 2023 Registered office address changed from Chapel Farm Ightham by Pass Ightham Sevenoaks Kent TN15 9AF to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-06-09

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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11/04/1911 April 2019 CESSATION OF BUCKLEY RESOURCES LIMITED AS A PSC

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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25/09/1725 September 2017 30/04/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY JO TAYLOR

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA AMELIA BUCKLEY / 10/11/2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/04/156 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA AMELIA BUCKLEY / 16/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA AMELIA BUCKLEY / 16/01/2015

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN KENT TN15 8DB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA AMELIA BUCKLEY / 05/04/2010

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20/05/1020 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/09/0923 September 2009 VARYING SHARE RIGHTS AND NAMES

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16/06/0916 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RICHES / 06/04/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 25A ESSEX ROAD DARTFORD KENT DA1 2AU

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19/07/0719 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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