HUGS LEISURE LIMITED


Registered number: 04653822
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Name: HUGS LEISURE LIMITED
HUGS LEISURE LTD
Address: 17 STATION ROAD, BRIZE NORTON, OXON, OX18 3PR
Incorporation Date: 2003-01-31

Company status: Active


Company Documents

date name form type
2022-11-02 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2022-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-08-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERI MARGARET WALES PSC01
2021-08-25 CESSATION OF JANE CAROLINE HUGGINS AS A PSC PSC07
2021-08-25 DIRECTOR APPOINTED MRS CHERI MARGARET WALES AP01
2021-10-25 CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES CS01
2021-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERI MARGARET WALES / 24/08/2021 CH01
2021-08-25 APPOINTMENT TERMINATED, SECRETARY JANE HUGGINS TM02
2021-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-08-25 APPOINTMENT TERMINATED, DIRECTOR JANE HUGGINS TM01
2021-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2021-08-25 PSC'S CHANGE OF PARTICULARS / MRS CHERI MARGARET WALES / 23/08/2021 PSC04
2020-10-01 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2018-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2017-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-11-01 APPOINTMENT TERMINATED, DIRECTOR CHERI WALES TM01
2016-10-21 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-12 30/09/15 FULL LIST AR01
2015-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2014-10-30 30/09/14 FULL LIST AR01
2014-09-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-23 DIRECTOR APPOINTED CHERI MARGARET WALES AP01
2013-05-22 SECRETARY'S CHANGE OF PARTICULARS / MR JANE CAROLINE HUGGINS / 22/05/2013 CH03
2013-10-14 30/09/13 FULL LIST AR01
2013-10-08 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JANE CAROLINE HUGGINS / 22/05/2013 CH01
2012-10-31 30/09/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-26 REGISTERED OFFICE CHANGED ON 26/10/2012 FROMJAMESONS HOUSE, 6 COMPTON WAYWITNEYOXONOX28 3AB AD01
2011-09-21 16/09/11 STATEMENT OF CAPITAL GBP 8 SH01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-19 30/09/11 FULL LIST AR01
2011-10-19 APPOINTMENT TERMINATED, DIRECTOR KEITH HUGGINS TM01
2011-02-14 31/01/11 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JAMES HUGGINS / 31/01/2010 CH01
2010-02-12 SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE HUGGINS / 31/01/2010 CH03
2010-02-12 31/01/10 FULL LIST AR01
2010-11-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JANE CAROLINE HUGGINS / 31/01/2010 CH01
2009-11-12 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-02-29 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGGINS / 31/01/2008 288c
2008-11-17 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HUGGINS / 31/01/2008 288c
2007-02-14 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-22 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:JAMESONS HOUSE 1 COMPTON WAYWITNEYOXON OX28 3AB 287
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:3 ACORN BUSINESS CENTRENORTHARBOUR ROAD COSHAMPORTSMOUTHHAMPSHIRE PO6 3TH 287
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-22 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-17 REGISTERED OFFICE CHANGED ON 17/02/05 FROM:6 DES ROCHES SQUAREWITNEYOXFORDSHIRE OX28 4BE 287
2005-04-15 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA

Last update: 2024-09-25 17:00:29