Name: |
HUGHES SPECIALIST TRANSPORT LIMITED
HUGHES SPECIALIST TRANSPORT LTD |
Address: | GWAITH SETTS MADOG QUARRY, MANOD ROAD, BLAENAU FFESTINIOG, GWYNEDD, LL41 4AE |
Incorporation Date: | 2003-09-26 |
date | name | form type |
2022-03-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-27 | CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES | CS01 |
2021-09-23 | CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES | CS01 |
2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-02-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN HUGHES | PSC01 |
2020-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN LLEWELLYN HUGHES / 12/02/2020 | CH01 |
2020-02-12 | APPOINTMENT TERMINATED, DIRECTOR EVAN HUGHES | TM01 |
2020-02-12 | DIRECTOR APPOINTED MR EVAN LLEWELLYN HUGHES | AP01 |
2020-02-12 | CESSATION OF EVAN LLYWELYN HUGHES AS A PSC | PSC07 |
2020-09-22 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | CS01 |
2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-12 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | CS01 |
2018-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | CS01 |
2018-06-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-15 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | CS01 |
2017-07-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 10/09/15 FULL LIST | AR01 |
2014-09-29 | 10/09/14 FULL LIST | AR01 |
2014-04-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-20 | 10/09/13 FULL LIST | AR01 |
2013-02-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 10/09/12 FULL LIST | AR01 |
2012-04-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | 10/09/11 FULL LIST | AR01 |
2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN LLYWELYN HUGHES / 10/09/2010 | CH01 |
2010-06-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ANNE HUGHES / 10/09/2010 | CH01 |
2010-09-10 | 10/09/10 FULL LIST | AR01 |
2009-07-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-14 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
2008-09-16 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
2008-08-28 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363a |
2008-08-18 | APPOINTMENT TERMINATED DIRECTOR GARRY HUGHES | 288b |
2008-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN HUGHES / 09/09/2008 | 288c |
2008-05-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-04-23 | NEW DIRECTOR APPOINTED | 288a |
2007-05-08 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363a |
2007-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-20 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM:7/9 HIGH STREETPORTHMADOGGWYNEDD LL49 9LR | 287 |
2006-09-22 | NEW DIRECTOR APPOINTED | 288a |
2006-09-22 | DIRECTOR RESIGNED | 288b |
2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-07 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363s |
2004-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-02-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-09-21 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
2003-12-14 | AD 30/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-12-14 | NEW DIRECTOR APPOINTED | 288a |
2003-10-07 | DIRECTOR RESIGNED | 288b |
2003-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-14 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
2003-12-14 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU | 287 |
2003-10-07 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-22 19:01:14