THE JAMES HULL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1711 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1711 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/07/1615 July 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 09/06/169 June 2016 | DECLARATION OF SOLVENCY |
| 09/06/169 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/169 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA |
| 13/03/1513 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/03/1513 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/07/1414 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049627790007 |
| 17/02/1417 February 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM BUILDING 1 EASTERN BUILDING PARK ST. MELLONS CARDIFF CF3 5EA |
| 28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1328 May 2013 | ALTER ARTICLES 02/05/2013 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049627790007 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049627790007 |
| 08/05/138 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED DAVID RAETHORNE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED EMMET EUGENE O'NEILL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRAMALL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH POWIS |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 26/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BRAMALL / 26/11/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
| 06/06/116 June 2011 | DIRECTOR APPOINTED DEREK TURNER |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 10/02/2011 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010 |
| 01/09/101 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NOVA HARRIS |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/04/107 April 2010 | SECTION 519 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED COLIN BRAMALL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 02/02/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM LISTER HOUSE 11-12 WIMPOLE STREET LONDON W1G 9ST |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HULL |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RE AGREEMENT 13/12/06 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 11/12/06 |
| 28/12/0628 December 2006 | SUM OF �500000 11/12/06 |
| 28/12/0628 December 2006 | � NC 537984/1037984 11/12/06 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | CONVE 30/06/05 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | APPLICATION COMMENCE BUSINESS |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 LISTER HOUSE 11-12 WIMPOLE STREET LONDON W1G 9ST |
| 27/01/0427 January 2004 | � NC 50000/58739540 09/ |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 09/01/04 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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