JAMES HEATH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 18/09/2318 September 2023 | Satisfaction of charge 17 in full |
| 18/08/2318 August 2023 | Registration of charge 006929840020, created on 2023-08-11 |
| 15/08/2315 August 2023 | Satisfaction of charge 006929840018 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 16 in full |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/05/185 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR PETER HEATH |
| 05/05/185 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FORD HEATH |
| 05/05/185 May 2018 | CESSATION OF GEORGE DEREK HEATH AS A PSC |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTER PETER HEATH / 12/05/2016 |
| 23/12/1523 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006929840018 |
| 08/12/148 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HEATH |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/12/1314 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEATH |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED JAMES FORD HEATH |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED ALASTER PETER HEATH |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HEATH |
| 14/01/1314 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1225 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/01/1225 January 2012 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM BOLAS HOUSE, GREAT BOLAS, WELLINGTON, SHROPSHIRE |
| 17/12/1017 December 2010 | SAIL ADDRESS CHANGED FROM: C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEATH / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK HEATH / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD HEATH / 01/10/2009 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | AUTHORISE SALE 19/06/97 |
| 05/07/975 July 1997 | ALTER MEM AND ARTS 19/06/97 |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | S366A,252 20/11/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/05/6117 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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