B. HEPWORTH AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 09/04/259 April 2025 | Registration of charge 015854950012, created on 2025-03-31 |
| 03/04/253 April 2025 | Cessation of Jonathan Philip Eddy as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Notification of B. Hepworth and Company Holdings Limited as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Cessation of Andrew Charles George Eddy as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/02/256 February 2025 | Satisfaction of charge 015854950010 in full |
| 22/09/2422 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015854950010 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL DALTON |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MR CRAIG MICHAEL BAGNALL |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
| 27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/09/1116 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 23/08/1123 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE EDDY / 02/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | SECRETARY RESIGNED JONATHAN EDDY |
| 20/02/0920 February 2009 | SECRETARY APPOINTED NEIL GEOFFREY DALTON |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: HEPWORTH HOUSE BROOK STREET REDDITCH B98 8NF |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0520 April 2005 | LOAN 17/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS; AMEND |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/00;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | AUDITOR'S RESIGNATION |
| 05/02/915 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | 02/08/89 FULL LIST NOF |
| 30/01/9030 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/10/8126 October 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/81 |
| 11/09/8111 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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