A.HEDLEY (MOTOR ENGINEERS) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-19 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SMITH / 08/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SMITH / 08/11/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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27/04/1827 April 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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07/10/177 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SMITH / 29/11/2016

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11/05/1711 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM STELLA GILL INDUSTRIAL ESTATE NEWFIELD CHESTER-LE-STREET CO DURHAM DH2 2QX

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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21/08/1321 August 2013 SECRETARY APPOINTED IAN CHRISTOPHER SMITH

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HEDLEY

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY HEDLEY

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HEDLEY

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 VARYING SHARE RIGHTS AND NAMES

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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24/03/1124 March 2011 31/12/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 DIRECTOR APPOINTED IAN CHRISTOPHER SMITH

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23/09/1023 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEDLEY / 19/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN HEDLEY / 19/09/2010

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03/03/103 March 2010 31/12/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 31/12/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/12/07 TOTAL EXEMPTION FULL

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30/09/0730 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/02/0328 February 2003 VARYING SHARE RIGHTS AND NAMES

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05/12/025 December 2002 COMPANY NAME CHANGED A. HEDLEY (TYRES) LIMITED CERTIFICATE ISSUED ON 05/12/02

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/09/0223 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/10/977 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/10/963 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/10/954 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/05/9418 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/05/937 May 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/937 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/04/9226 April 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/9116 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/09/9019 September 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/06/8914 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/05/899 May 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/12/886 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/05/877 May 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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07/05/877 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/08/867 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/06/864 June 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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