A.E.HEWISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 24/10/2424 October 2024 | Registration of charge 010362240016, created on 2024-10-23 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/03/2312 March 2023 | Director's details changed for Janet Christine Hewison on 2023-03-12 |
| 20/02/2320 February 2023 | Registration of charge 010362240015, created on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Satisfaction of charge 010362240010 in full |
| 09/07/219 July 2021 | Satisfaction of charge 8 in full |
| 09/07/219 July 2021 | Satisfaction of charge 010362240009 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | ADOPT ARTICLES 17/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010362240014 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE HEWISON / 25/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 25/04/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240013 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240012 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240011 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240010 |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240009 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 11/04/1311 April 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | CURREXT FROM 03/08/2012 TO 31/12/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED JANET CHRISTINE HEWISON |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/07/1210 July 2012 | AUDITORS RESIGNATION |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/11 |
| 16/04/1216 April 2012 | ALTER ARTICLES 19/03/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HEWISON |
| 16/04/1216 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 400 |
| 04/04/124 April 2012 | AGREEMENT TO PURCHASE SHARES 19/03/2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HEWISON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWISON |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 2-4 WINTHORPE AVENUE SKEGNESS LINCOLNSHIRE PE25 1QP |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 31/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/10 |
| 29/12/1029 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 3 August 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST HEWISON / 02/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HEWISON / 02/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 02/12/2009 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/0920 April 2009 | ADOPT MEMORANDUM 02/04/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 3 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 3 August 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 03/02/04 TO 03/08/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/97 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 5 WINTHORPE AVENUE SKEGNESS LINCS PE25 1QY |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/93 |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 03/02/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 03/02/88 |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 03/02/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS |
| 11/02/8711 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 03/02/86 |
| 11/12/8211 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/02/82 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/02/81 |
| 19/12/8019 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 03/02/80 |
| 24/12/7124 December 1971 | CERTIFICATE OF INCORPORATION |
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