HOYES & SON LIMITED



Company Documents

DateDescription
23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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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 PSC

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10/07/1810 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018

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10/07/1810 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018

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09/07/189 July 2018REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL

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09/07/189 July 2018SAIL ADDRESS CREATED

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09/07/189 July 2018SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 05/07/2018

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09/07/189 July 2018PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 05/07/2018

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09/07/189 July 2018PSC'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 05/07/2018

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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12/10/1712 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017

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12/10/1712 October 2017SECRETARY'S CHANGE OF PARTICULARS / MARY CLARE HOYES / 01/09/2017

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10/10/1710 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CLARE HOYES / 01/09/2017

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09/10/179 October 2017PSC'S CHANGE OF PARTICULARS / MR THOMAS LEONARD HOYES / 01/09/2017

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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23/09/1523 September 2015Annual return made up to 22 September 2015 with full list of shareholders

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16/07/1516 July 2015DIRECTOR APPOINTED MARY CLARE HOYES

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014Annual return made up to 22 September 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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23/09/1323 September 2013Annual return made up to 22 September 2013 with full list of shareholders

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25/04/1325 April 2013ARTICLES OF ASSOCIATION

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25/04/1325 April 2013VARYING SHARE RIGHTS AND NAMES

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25/04/1325 April 201308/04/13 STATEMENT OF CAPITAL GBP 10000

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04/03/134 March 2013ARTICLES OF ASSOCIATION

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25/02/1325 February 2013VARYING SHARE RIGHTS AND NAMES

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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24/09/1224 September 2012Annual return made up to 22 September 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYES

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22/09/1122 September 2011Annual return made up to 22 September 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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22/09/1022 September 2010Annual return made up to 22 September 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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28/09/0928 September 2009RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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13/10/0813 October 2008RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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04/10/074 October 2007RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007NEW SECRETARY APPOINTED

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14/02/0714 February 2007SECRETARY RESIGNED

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/10/0611 October 2006REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 22 OAKLAND ROAD LEICESTER LEICESTERSHIRE LE2 6AN

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29/09/0629 September 2006RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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26/09/0526 September 2005RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/09/0430 September 2004RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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06/10/036 October 2003RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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02/10/022 October 2002RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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04/10/014 October 2001RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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29/09/0029 September 2000RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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24/09/9924 September 1999RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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29/09/9829 September 1998RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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24/11/9724 November 1997REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 147 QUEENS ROAD, LEICESTER LE2 3FQ

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01/10/971 October 1997RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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14/10/9614 October 1996RETURN MADE UP TO 22/09/96; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/10/9614 October 1996RETURN MADE UP TO 22/09/96; CHANGE OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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06/12/956 December 1995SECRETARY RESIGNED

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06/12/956 December 1995NEW SECRETARY APPOINTED

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06/10/956 October 1995RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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10/10/9410 October 1994RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94

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04/10/934 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/934 October 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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 CHANGED

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04/10/934 October 1993RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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26/10/9226 October 1992RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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17/10/9117 October 1991RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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06/11/906 November 1990RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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19/10/8919 October 1989RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989FULL ACCOUNTS MADE UP TO 31/01/89

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04/11/884 November 1988RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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02/10/872 October 1987RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87

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06/01/876 January 1987RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86

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