HOYES & SON LIMITED

Company number 00230840



Company Documents

DateDescriptionView / Download
31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019View PDF
04/10/184 October 2018CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATESView PDF
10/07/1810 July 2018REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSCView PDF
10/07/1810 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018View PDF
10/07/1810 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018View PDF
09/07/189 July 2018REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SLView PDF
09/07/189 July 2018SAIL ADDRESS CREATEDView PDF
09/07/189 July 2018SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 05/07/2018View PDF
09/07/189 July 2018PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018View PDF
09/07/189 July 2018PSC'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018View PDF
31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018View PDF
16/10/1716 October 2017CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATESView PDF
12/10/1712 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017View PDF
12/10/1712 October 2017SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 01/09/2017View PDF
10/10/1710 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 01/09/2017View PDF
09/10/179 October 2017PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017View PDF
31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017View PDF
22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATESView PDF
31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016View PDF
23/09/1523 September 2015Annual return made up to 22 September 2015 with full list of shareholdersView PDF
16/07/1516 July 2015DIRECTOR APPOINTED MARY CLARE HOYESView PDF
31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015View PDF
22/09/1422 September 2014Annual return made up to 22 September 2014 with full list of shareholdersView PDF
31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014View PDF
23/09/1323 September 2013Annual return made up to 22 September 2013 with full list of shareholdersView PDF
25/04/1325 April 2013ARTICLES OF ASSOCIATIONView PDF
25/04/1325 April 2013VARYING SHARE RIGHTS AND NAMESView PDF
25/04/1325 April 201308/04/13 STATEMENT OF CAPITAL GBP 10000View PDF
04/03/134 March 2013ARTICLES OF ASSOCIATIONView PDF
25/02/1325 February 2013VARYING SHARE RIGHTS AND NAMESView PDF
31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013View PDF
24/09/1224 September 2012Annual return made up to 22 September 2012 with full list of shareholdersView PDF
31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012View PDF
04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYESView PDF
22/09/1122 September 2011Annual return made up to 22 September 2011 with full list of shareholdersView PDF
31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011View PDF
22/09/1022 September 2010Annual return made up to 22 September 2010 with full list of shareholdersView PDF
31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010View PDF
28/09/0928 September 2009RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERSView PDF
31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009View PDF
13/10/0813 October 2008RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERSView PDF
31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008View PDF
04/10/074 October 2007RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERSView PDF
14/02/0714 February 2007NEW SECRETARY APPOINTEDView PDF
14/02/0714 February 2007SECRETARY RESIGNEDView PDF
31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07View PDF
11/10/0611 October 2006REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 22 OAKLAND ROAD LEICESTER LEICESTERSHIRE LE2 6ANView PDF
29/09/0629 September 2006RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERSView PDF
31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06View PDF


26/09/0526 September 2005RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERSView PDF
31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05View PDF
30/09/0430 September 2004RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERSView PDF
31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04View PDF
06/10/036 October 2003RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERSView PDF
31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03View PDF
02/10/022 October 2002RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERSView PDF
01/08/021 August 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02View PDF
04/10/014 October 2001RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERSView PDF
06/04/016 April 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01View PDF
29/09/0029 September 2000RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERSView PDF
02/08/002 August 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00View PDF
24/09/9924 September 1999RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERSView PDF
31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99View PDF
29/09/9829 September 1998RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERSView PDF
31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98View PDF
24/11/9724 November 1997REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 147 QUEENS ROAD, LEICESTER LE2 3FQView PDF
01/10/971 October 1997RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERSView PDF
31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97View PDF
14/10/9614 October 1996RETURN MADE UP TO 22/09/96; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
14/10/9614 October 1996RETURN MADE UP TO 22/09/96; CHANGE OF MEMBERSView PDF
31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96View PDF
06/12/956 December 1995SECRETARY RESIGNEDView PDF
06/12/956 December 1995NEW SECRETARY APPOINTEDView PDF
06/10/956 October 1995RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERSView PDF
31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95View PDF
10/10/9410 October 1994RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERSView PDF
31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94View PDF
04/10/934 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/10/934 October 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
04/10/934 October 1993RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/10/934 October 1993RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERSView PDF
31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93View PDF
26/10/9226 October 1992RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERSView PDF
31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92View PDF
17/10/9117 October 1991RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERSView PDF
31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91View PDF
06/11/906 November 1990RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERSView PDF
31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90View PDF
19/10/8919 October 1989RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERSView PDF
31/01/8931 January 1989FULL ACCOUNTS MADE UP TO 31/01/89View PDF
04/11/884 November 1988RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERSView PDF
31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88View PDF
02/10/872 October 1987RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERSView PDF
31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87View PDF
06/01/876 January 1987RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERSView PDF
31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86View PDF


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