J.F. HEPPELTHWAITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Cessation of R G Evans Holdings Limited as a person with significant control on 2025-07-31 |
| 18/08/2518 August 2025 | Notification of G J Evans Group Holdings Ltd as a person with significant control on 2025-07-31 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/10/2221 October 2022 | Secretary's details changed for Ms. Deborah Evans on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Unit 5 Jacksons Industrial Estate Wessex Road Bourne End Buckinghamshire SL8 5DT United Kingdom to Unit 5 Jacksons Industrial Estate Wessex Road Bourne End Buckinghamshire SL8 5DT on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Stephen James Howard on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Gary James Evans on 2022-10-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/05/2010 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013500970004 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. DEBORAH TAYLOR / 06/09/2019 |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EVANS / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HOWARD / 06/09/2019 |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/01/179 January 2017 | CHANGE PERSON AS SECRETARY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM UNIT 5 JACKSONS INDUTRIAL ESTATE WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HOWARD / 29/12/2016 |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | CHANGE PERSON AS SECRETARY |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 30/12/2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 30/12/2015 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MS. DEBORAH TAYLOR |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES HOWARD |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE HEPPELTHWAITE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED GARY JAMES EVANS |
| 24/02/0924 February 2009 | CURREXT FROM 05/04/2009 TO 31/05/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM SHERWOOD HOUSE 6 MARLBPROUGH PARADE UXBRIDGE ROAD UXBRIDGE MIDDLESEX |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER EVANS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARTYN WILLIAM EVANS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BROCKIE |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HEPPELTHWAITE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MALCOLM JOHN BROCKIE |
| 02/07/082 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SHERWOOD HOUSE 6 MARLBOROUGH PARADE UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0LR |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: POINT WEST 1040 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RJ |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: CAXTON HOUSE PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | AUDITOR'S RESIGNATION |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: RAILWAY HOUSE STATION APPROACH STATION ROAD HAYES,MIDDLESEX. UB3 4DW |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 101 MANOR WAY RUISLIP MIDDLESEX HA4 8HW |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 SCHOOL PARADE HIGH STREET HAREFIELD MIDDLESEX UB9 6BT |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS; AMEND |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/879 March 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/7825 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company