R & J HEWLETT LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-14 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with updates

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09/01/249 January 2024 Particulars of variation of rights attached to shares

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09/01/249 January 2024 Memorandum and Articles of Association

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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22/12/2322 December 2023 Change of details for Mr William Hewlett as a person with significant control on 2023-12-12

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HELEN HEWLETT / 22/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM HEWLETT / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN HEWLETT / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEWLETT / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEWLETT / 22/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE HELEN HEWLETT / 22/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEWLETT / 22/05/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM RODLEY COURT FARM WESTBURY ON SEVERN GLOS GL14 1RB

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEWLETT / 10/01/2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEWLETT / 20/01/2017

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN HEWLETT / 20/01/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/01/1625 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 STATEMENT OF COMPANY'S OBJECTS

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12/08/1512 August 2015 ADOPT ARTICLES 15/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/127 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HEWLETT

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28/01/1028 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/02/098 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 LOCATION OF REGISTER OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/01/9926 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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03/02/983 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9526 January 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/02/947 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 REGISTERED OFFICE CHANGED ON 12/02/93

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12/02/9312 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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16/06/9116 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/05/9114 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/04/9122 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9122 April 1991 ALTER MEM AND ARTS 08/04/91

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16/04/9116 April 1991 COMPANY NAME CHANGED DONGRAY LIMITED CERTIFICATE ISSUED ON 17/04/91

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14/01/9114 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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