V.B. HUGHES AND SON LIMITED



Company Documents

DateDescription
31/03/1931 March 2019MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/11/1823 November 2018CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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08/11/178 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL DIAMOND

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015CURREXT FROM 30/09/2014 TO 31/03/2015

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08/12/148 December 2014Annual return made up to 8 November 2014 with full list of shareholders

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08/12/148 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DIAMOND / 08/12/2014

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26/11/1326 November 2013REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 61 FERN GROVE FELTHAM MIDDLESEX TW14 9AY

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26/11/1326 November 2013Annual return made up to 8 November 2013 with full list of shareholders

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16/10/1316 October 2013SECOND FILING WITH MUD 08/11/11 FOR FORM AR01

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16/10/1316 October 2013SECOND FILING WITH MUD 08/11/12 FOR FORM AR01

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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04/12/124 December 2012Annual return made up to 8 November 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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23/03/1223 March 2012APPOINTMENT TERMINATED, DIRECTOR JOSEPH DIAMOND

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14/12/1114 December 2011Annual return made up to 8 November 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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03/12/103 December 2010Annual return made up to 8 November 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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24/11/0924 November 2009Annual return made up to 8 November 2009 with full list of shareholders

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAWN DIAMOND / 24/11/2009

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DIAMOND / 24/11/2009

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL DIAMOND / 24/11/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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17/03/0917 March 2009RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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09/01/089 January 2008RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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14/12/0614 December 2006RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/12/0523 December 2005RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005DIRECTOR RESIGNED

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07/10/057 October 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005SECRETARY RESIGNED

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28/09/0528 September 2005DIRECTOR RESIGNED

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19/11/0419 November 2004RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/11/0313 November 2003RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/11/0214 November 2002RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/11/0114 November 2001RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/12/0019 December 2000RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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16/11/9916 November 1999RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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10/11/9810 November 1998RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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05/11/975 November 1997RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/975 November 1997RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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10/03/9710 March 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9611 November 1996REGISTERED OFFICE CHANGED ON 11/11/96 FROM: WHITE HOUSE GARAGE, KINGSTON ROAD, ASHFORD, MIDDLESEX TW15 3SE

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11/11/9611 November 1996DIRECTOR'S PARTICULARS CHANGED

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11/11/9611 November 1996RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9611 November 1996RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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15/04/9615 April 1996NEW DIRECTOR APPOINTED

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08/11/958 November 1995RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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24/05/9524 May 1995DIRECTOR RESIGNED

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01/11/941 November 1994DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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23/11/9323 November 1993RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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12/11/9212 November 1992RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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07/11/917 November 1991RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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04/04/914 April 1991REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 44 LITTLETON ROAD, ASHFORD, MIDDX, TW15 1UQ

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04/04/914 April 1991RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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21/02/9021 February 1990RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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18/05/8918 May 1989DIRECTOR RESIGNED

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18/05/8918 May 1989RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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28/03/8828 March 1988RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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11/04/8711 April 1987DIRECTOR RESIGNED

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03/04/873 April 1987REGISTERED OFFICE CHANGED ON 03/04/87 FROM: G OFFICE CHANGED 03/04/87 5 DENNIS CLOSE ASHFORD MIDDLESEX

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03/04/873 April 1987REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 5 DENNIS CLOSE, ASHFORD, MIDDLESEX

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03/04/873 April 1987RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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18/07/8618 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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