Name: |
HUGHES BROTHERS (DERBY) LIMITED
HUGHES BROTHERS (DERBY) LTD |
Address: | UNITS D & E, CHEQUERS LANE BUSINESS PARK, CHEQUERS LANE, DERBY, UNITED KINGDOM, DE21 6AW |
Incorporation Date: | 2002-11-13 |
date | name | form type |
2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERS / 16/02/2022 | CH01 |
2022-08-17 | 30/11/21 UNAUDITED ABRIDGED | AA |
2022-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2022 FROMUNIT ECHEQUERS LANE BUSINESS PARKDERBYDE21 6AW | AD01 |
2022-02-18 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 17/02/2022 | CH03 |
2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 16/02/2022 | CH01 |
2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 16/02/2022 | CH01 |
2022-12-20 | CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES | CS01 |
2021-08-25 | 30/11/20 UNAUDITED ABRIDGED | AA |
2021-12-20 | CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES | CS01 |
2021-01-15 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
2020-10-26 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-08-30 | 30/11/18 UNAUDITED ABRIDGED | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
2019-09-03 | DIRECTOR APPOINTED MR PAUL VICKERS | AP01 |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | CS01 |
2018-08-31 | 30/11/17 UNAUDITED ABRIDGED | AA |
2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-12-15 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
2016-11-15 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-01-14 | 13/11/15 FULL LIST | AR01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 01/12/2014 | CH03 |
2014-12-18 | 13/11/14 FULL LIST | AR01 |
2014-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HUGHES / 01/12/2014 | CH01 |
2014-01-03 | 13/11/13 FULL LIST | AR01 |
2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-31 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | 13/11/11 FULL LIST | AR01 |
2012-11-16 | 13/11/12 FULL LIST | AR01 |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 13/11/10 FULL LIST | AR01 |
2010-01-07 | 13/11/09 FULL LIST | AR01 |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 07/01/2010 | CH01 |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HUGHES / 07/01/2010 | CH01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-01-07 | APPOINTMENT TERMINATED DIRECTOR MARTYN BARNETT | 288b |
2008-11-13 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-20 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-11-21 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
2006-04-25 | NEW DIRECTOR APPOINTED | 288a |
2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-11-16 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
2004-01-20 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-01 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
2002-12-11 | AD 13/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-06 | NEW DIRECTOR APPOINTED | 288a |
2002-12-06 | NEW DIRECTOR APPOINTED | 288a |
2002-12-13 | SECRETARY RESIGNED | 288b |
2002-12-06 | NEW SECRETARY APPOINTED | 288a |
2002-12-06 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-07 07:01:41