HUGHES (JUNCTION) AND SONS LIMITED


Registered number: 00388004
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Name: HUGHES (JUNCTION) AND SONS LIMITED
HUGHES (JUNCTION) AND SONS LTD
Address: MANOR HOUSE CHURCH LANE, LITTLE WENLOCK, TELFORD, SHROPSHIRE, TF6 5BD
Incorporation Date: 1944-06-03

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-01 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HUGHES PSC01
2017-07-16 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-25 14/05/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID HUGHES / 24/09/2014 CH01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-13 14/05/15 FULL LIST AR01
2014-08-19 14/05/14 FULL LIST AR01
2014-02-04 FIRST GAZETTE GAZ1
2014-03-04 DISS40 (DISS40(SOAD)) DISS40
2014-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID HUGHES / 07/07/2014 CH01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES HUGHES / 01/01/2014 CH01
2013-07-08 14/05/13 FULL LIST AR01
2013-01-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-24 14/05/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-11 14/05/11 FULL LIST AR01
2010-02-18 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES TM01
2010-02-18 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 27-28 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW AD01
2010-02-12 31/12/08 TOTAL EXEMPTION SMALL AA
2010-06-14 14/05/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-24 DISS40 (DISS40(SOAD)) DISS40
2009-05-19 FIRST GAZETTE GAZ1
2009-06-23 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-11 DIRECTOR AND SECRETARY APPOINTED GARETH DAVID HUGHES 288a
2008-06-02 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS 363s
2008-12-11 DIRECTOR APPOINTED OWEN JAMES HUGHES 288a
2008-12-11 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT HUGHES LOGGED FORM 288b
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-06 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363s
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-13 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2006-01-10 SECRETARY'S PARTICULARS CHANGED 363(288)
2006-01-10 REGISTERED OFFICE CHANGED ON 10/01/06 363(287)
2006-01-10 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-04-18 SELLING OF SHREHOLDINGS 31/03/05 RES13
2005-04-11 NEW DIRECTOR APPOINTED 288a
2005-05-03 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2005-04-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-18 SELLING OF SHAREHOLDING 31/03/05 RES13
2005-10-18 NEW SECRETARY APPOINTED 288a
2005-05-03 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-04-18 SELLING SHAREHOLDINGS 31/03/05 RES13
2005-04-18 SELLING OF SHREHOLDINGS 31/03/05 RES13
2005-04-18 SELLING OF SHREHOLDINGS 31/03/05 RES13
2005-04-18 1556 DEBENTURES & LOANS 31/03/05 RES13
2004-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-25 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s

Last update: 2020-05-13 01:52:40