EHP CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 25/08/1625 August 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 |
| 14/12/1514 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 28 THE GROVE SIDCUP KENT DA14 5NQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/01/1214 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLLINGWOOD WILSON / 11/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED JURASSIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 63 CHURCH ROAD BEXLEYHEATH KENT DA7 4DL |
| 02/11/972 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED JURASIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 14/06/95 |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED JES SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/923 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED JES SALES, SYSTEMS AND SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/91 |
| 26/04/9126 April 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/04/9126 April 1991 | LOCATION OF DEBENTURE REGISTER |
| 26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | £ NC 1000/2500 04/04/91 |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | S252 DISP LAYING ACC 05/03/91 |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 10 CROOK LOG BEXLEYHEATH KENT DA6 8BW |
| 20/06/8920 June 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | COMPANY NAME CHANGED THE FUDPUCKER FOOD COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/01/89 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | £ NC 100/1000 11/04/8 |
| 26/07/8826 July 1988 | WD 10/06/88 AD 11/04/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/06/8820 June 1988 | NEW SECRETARY APPOINTED |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: MESSRS HOLMES NORMAN 28 THE PADDOCK RAILWAY STREET CHATHAM,KENT ME4 4RL |
| 26/04/8826 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 OPQ |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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