THE HEYS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Change of details for Celta Distribution Limited as a person with significant control on 2023-11-20 |
| 01/12/231 December 2023 | Director's details changed for Mrs Fiona Jane Rouse on 2023-11-20 |
| 24/11/2324 November 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 2023-11-24 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 03/04/233 April 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Registration of charge 009831310009, created on 2023-02-21 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/11/2030 November 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009831310008 |
| 29/01/2029 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009831310007 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 01/08/2017 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTA DISTRIBUTION LIMITED |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND ERNEST HEYS / 01/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND ERNEST HEYS / 23/08/2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS JULIA HEYS |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEYS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HEYS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HEYS |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RAYMOND GEORGE SMITH |
| 05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/01/1414 January 2014 | ALTER ARTICLES 18/12/2013 |
| 20/09/1320 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MRS HELEN ANNE MARIE HEYS |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HEYS |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA HEYS |
| 17/09/1017 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM RUTHLY HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HEYS / 31/03/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM THE LAWNS, 33 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AD |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEYS / 01/08/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 21/04/0821 April 2008 | NC DEC ALREADY ADJUSTED 13/12/07 |
| 21/04/0821 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: THE GRAIN STORE, GLINTON ROAD HELPSTON PETERBOROUGH CAMBRIDGESHIRE PE6 7DG |
| 15/01/0815 January 2008 | £ IC 55250/52725 13/12/07 £ SR 2525@1=2525 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: C/O THOMAS MAY & CO THE LAWNS 33 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AD |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 33 THORPE ROAD PETERBOROUGH PE3 6AD |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/10/969 October 1996 | COMPANY NAME CHANGED EASTERN PROPERTIES ANGLIA LTD. CERTIFICATE ISSUED ON 10/10/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 09/10/969 October 1996 | PARTICULARS SHARES 23/08/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | CAPIT 5000 07/06/94 |
| 21/06/9421 June 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED EASTERN DELIVERIES ANGLIA LIMITE D CERTIFICATE ISSUED ON 17/09/90 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 14 ALL SAINTS' STREET, STAMFORD PE9 2PA |
| 21/06/8921 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/7026 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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