HEWITTS OF STOURBRIDGE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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16/05/2516 May 2025 Notification of Susan Lee-Hewitt as a person with significant control on 2025-02-10

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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05/11/245 November 2024 Notification of Jason Paul John Hewitt as a person with significant control on 2024-08-05

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05/11/245 November 2024 Notification of Justin Adam Hewitt as a person with significant control on 2024-08-05

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04/11/244 November 2024 Cessation of Paul John Hewitt as a person with significant control on 2024-08-05

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04/11/244 November 2024 Termination of appointment of Paul John Hewitt as a director on 2024-08-05

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01/08/241 August 2024 Appointment of Mr Justin Adam Hewitt as a director on 2024-08-01

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01/08/241 August 2024 Appointment of Mr Jason Paul John Hewitt as a director on 2024-08-01

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01/08/241 August 2024 Appointment of Miss Susan Lee-Hewitt as a director on 2024-08-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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11/11/2311 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-05-31

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19/02/2219 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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08/12/218 December 2021 Confirmation statement made on 2021-10-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 PREVEXT FROM 29/05/2020 TO 31/05/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020 31/05/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 31/05/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 Annual return made up to 30 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/01/148 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/11/129 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/12/115 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/12/1017 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HEWITT / 30/10/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEE HEWITT / 30/10/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/12/0819 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/11/0728 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/12/0619 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/12/0521 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 LOCATION OF REGISTER OF MEMBERS

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21/12/0521 December 2005 LOCATION OF DEBENTURE REGISTER

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/11/042 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/11/0310 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/01/0313 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/01/023 January 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/04/006 April 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; AMEND

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/11/9830 November 1998 COMPANY NAME CHANGED PAUL HEWITT AND SONS (GARAGES) L IMITED CERTIFICATE ISSUED ON 01/12/98

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/03/9810 March 1998 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/11/9516 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/01/9523 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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13/11/9313 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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08/12/928 December 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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30/01/9230 January 1992 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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23/08/9123 August 1991 NEW DIRECTOR APPOINTED

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30/07/9130 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/01/9011 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/02/8923 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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05/08/875 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/06/8730 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/05/8722 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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