Founded in 2007, Hubbard Products Ltd are based in Suffolk. This company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KATSOULIS, Ilias | 11 January 2019 | - | 1 |
| UMAMOTO, Junji | 11 January 2019 | - | 1 |
| EVANGELISTI, Alessandro | 18 April 2007 | 18 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KATSOULIS, Ilias | 11 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| PSC02 - N/A | 29 May 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AP03 - Appointment of secretary | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| PSC01 - N/A | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| MR04 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AD01 - Change of registered office address | 01 February 2016 | |
| MR04 - N/A | 11 October 2015 | |
| MR04 - N/A | 11 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH03 - Change of particulars for secretary | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 April 2009 | |
| 353 - Register of members | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 24 April 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 225 - Change of Accounting Reference Date | 14 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| 123 - Notice of increase in nominal capital | 19 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| NEWINC - New incorporation documents | 18 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 April 2010 | Fully Satisfied |
N/A |
| Debenture | 30 May 2007 | Fully Satisfied |
N/A |
