S. J. HONEYFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/01/2325 January 2023 | Appointment of Mr Connor John Patch as a director on 2023-01-05 |
| 25/01/2325 January 2023 | Termination of appointment of Diana Susan Patch as a director on 2023-01-05 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | CESSATION OF DIANE SUSAN PATCH AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DIANE PATCH SETTLEMENT 2019 TRUST |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005509190001 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJ HONEYFIELD DISCRETIONARY SETTLEMENT 2003 TRUST |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SUSAN PATCH |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SUSAN PATCH |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES PATCH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RN UNITED KINGDOM |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATCH / 20/03/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE PATCH / 07/02/2011 |
| 29/06/1129 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES PATCH / 07/02/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 37 WHITCHURCH RD BISHOPSWORTH BRISTOL AVON BS13 7RS |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATCH / 14/06/2010 |
| 24/08/1024 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HONEYFIELD |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | S80A AUTH TO ALLOT SEC 20/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | S369(4) SHT NOTICE MEET 04/08/96 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED S.J.HONEYFIELD LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: WHITEHOUSE LANE BEDMINSTER BRISTOL BS3 4DN |
| 15/09/8815 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 300487 |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 05/12/815 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 20/06/5520 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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