| Name: |
HUGHS CASTLE LTD
HUGHS CASTLE LIMITED |
| Address: | MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU |
| Incorporation Date: | 2005-06-15 |
| date | name | form type |
| 2020-02-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-24 | PREVEXT FROM 30/06/2019 TO 30/11/2019 | AA01 |
| 2020-01-29 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | CS01 |
| 2018-11-21 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | CS01 |
| 2017-10-26 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-07 | 12/01/17 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2017-06-07 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE REDFERN MORRISON / 07/06/2017 | CH03 |
| 2017-02-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-02-09 | ADOPT ARTICLES 12/01/2017 | RES01 |
| 2017-02-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MORRISON | PSC01 |
| 2017-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 07/06/2017 | CH01 |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | CS01 |
| 2016-12-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 15/06/16 FULL LIST | AR01 |
| 2015-10-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 15/06/15 FULL LIST | AR01 |
| 2014-06-30 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE REDFERN MORRISON / 18/09/2013 | CH03 |
| 2014-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 18/09/2013 | CH01 |
| 2014-06-30 | 15/06/14 FULL LIST | AR01 |
| 2014-12-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 15/06/13 FULL LIST | AR01 |
| 2013-02-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 15/06/12 FULL LIST | AR01 |
| 2012-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 10/05/2012 | CH01 |
| 2012-06-26 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE REDFERN MORRISON / 10/05/2012 | CH03 |
| 2011-03-07 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 15/06/11 FULL LIST | AR01 |
| 2011-12-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 15/06/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 14/06/2010 | CH01 |
| 2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE REDFERN MORRISON / 22/09/2008 | 288c |
| 2009-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 22/09/2008 | 288c |
| 2008-11-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 07/05/2008 | 288c |
| 2008-06-20 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE REDFERN MORRISON / 07/05/2008 | 288c |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-28 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-23 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-16 | DIRECTOR RESIGNED | 288b |
| 2005-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-16 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-10 12:38:45