A.E.HEWISON LIMITED
Company number 01036224 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registration of charge 010362240017, created on 2026-09-02 · 8 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 24 Oct 2024 | Registration of charge 010362240016, created on 2024-10-23 · 18 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Mar 2023 | Director's details changed for Janet Christine Hewison on 2023-03-12 · 2 pages | View document |
| 20 Feb 2023 | Registration of charge 010362240015, created on 2023-02-17 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 9 Jul 2021 | Satisfaction of charge 010362240010 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 010362240009 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 13 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010362240014 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE HEWISON / 25/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 25/04/2017 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240013 | View document |
| 2 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240012 | View document |
| 12 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 6 pages | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240011 · 10 pages | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240010 · 26 pages | View document |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010362240009 · 16 pages | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 · 7 pages | View document |
| 17 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2013 | FIRST GAZETTE · 1 page | View document |
| 11 Apr 2013 | Annual return made up to 3 December 2012 with full list of shareholders · 4 pages | View document |
| 27 Nov 2012 | CURREXT FROM 03/08/2012 TO 31/12/2012 | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED JANET CHRISTINE HEWISON | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages | View document |
| 10 Jul 2012 | AUDITORS RESIGNATION | View document |
| 25 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/11 | View document |
| 16 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HEWISON | View document |
| 16 Apr 2012 | ALTER ARTICLES 19/03/2012 | View document |
| 10 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 400 | View document |
| 4 Apr 2012 | AGREEMENT TO PURCHASE SHARES 19/03/2012 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWISON | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HEWISON | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 2-4 WINTHORPE AVENUE SKEGNESS LINCOLNSHIRE PE25 1QP | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 31/12/2011 | View document |
| 4 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/10 | View document |
| 29 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 3 August 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 02/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HEWISON / 02/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST HEWISON / 02/12/2009 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Apr 2009 | ADOPT MEMORANDUM 02/04/2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 3 August 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 3 August 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACC. REF. DATE EXTENDED FROM 03/02/04 TO 03/08/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/03 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/01 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/99 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/97 | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 5 WINTHORPE AVENUE SKEGNESS LINCS PE25 1QY | View document |
| 6 Dec 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/95 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/94 | View document |
| 16 May 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/93 | View document |
| 7 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/92 | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 03/02/89 | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 03/02/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 03/02/87 | View document |
| 7 Dec 1987 | RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 03/02/86 | View document |
| 11 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/02/82 | View document |
| 29 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/02/81 | View document |
| 19 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 03/02/80 | View document |
| 24 Dec 1971 | CERTIFICATE OF INCORPORATION | View document |