JAMES HEYS & SONS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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29/01/2529 January 2025 Cessation of Lawson Reginald James Heys as a person with significant control on 2024-06-28

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29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with updates

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

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09/02/249 February 2024 Confirmation statement made on 2024-01-15 with no updates

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-15 with no updates

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

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR LAWSON HEYS

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY LAWSON HEYS

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS CAROLE BEVERLEY ANN HEYS

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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22/11/1722 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017

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25/10/1725 October 2017 01/12/16 STATEMENT OF CAPITAL GBP 2004

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

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25/05/1725 May 2017 25/03/17 STATEMENT OF CAPITAL GBP 2004

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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

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25/04/1425 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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

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18/04/1318 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 25 March 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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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/04/107 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWSON REGINALD JAMES HEYS / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE ERNEST HEYS / 01/12/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWSON GEORGE ARTHUR HEYS / 01/12/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/04/0923 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/07/0821 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/07/0720 July 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/03/0630 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/03/0523 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/04/045 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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

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03/04/033 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/03/0215 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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14/04/0114 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/03/9925 March 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/09/9823 September 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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16/04/9716 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/04/9613 April 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/05/9525 May 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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31/03/9431 March 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/06/9210 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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10/06/9210 June 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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11/04/9111 April 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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01/02/901 February 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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03/04/893 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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03/04/893 April 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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31/10/8731 October 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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13/05/6513 May 1965 CERTIFICATE OF INCORPORATION

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