E.HUSSEY & SONS LIMITED

Company Documents

Date	Description
23/04/2423 April 2024	Final Gazette dissolved via voluntary strike-off View Document
23/04/2423 April 2024	Final Gazette dissolved via voluntary strike-off View Document
06/02/246 February 2024	First Gazette notice for voluntary strike-off View Document
06/02/246 February 2024	First Gazette notice for voluntary strike-off View Document
06/02/246 February 2024	First Gazette notice for voluntary strike-off View Document
30/01/2430 January 2024	Application to strike the company off the register View Document
24/10/2324 October 2023	Resolutions View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	Resolutions View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	Statement of capital on 2023-10-24 View Document
24/10/2324 October 2023	Resolutions View Document
07/10/237 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/10/235 October 2023	Confirmation statement made on 2023-09-28 with no updates View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-28 with no updates View Document
03/02/223 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/12/218 December 2021	Director's details changed for Mr Christopher Michael Day on 2021-11-26 View Document
25/11/2125 November 2021	Termination of appointment of Rajen Bhupendrabhai Patel as a director on 2021-11-16 View Document
25/11/2125 November 2021	Appointment of Mr Christopher Michael Day as a director on 2021-11-16 View Document
25/11/2125 November 2021	Termination of appointment of Nilesh Rasikbhai Patel as a director on 2021-11-16 View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-28 with no updates View Document
08/10/218 October 2021	Withdrawal of a person with significant control statement on 2021-10-08 View Document
08/10/218 October 2021	Notification of Carboclass Limited as a person with significant control on 2017-01-04 View Document
01/02/211 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View Document
17/07/2017 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
12/10/1912 October 2019	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View Document
26/09/1926 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View Document
05/09/185 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View Document
04/09/174 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/07/176 July 2017	PREVSHO FROM 31/03/2017 TO 31/12/2016 View Document
27/03/1727 March 2017	15/09/16 STATEMENT OF CAPITAL GBP 1500 View Document
13/02/1713 February 2017	15/09/16 STATEMENT OF CAPITAL GBP 1500 View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKER View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON HUSSEY View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR HARLEY HUSSEY View Document
04/01/174 January 2017	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM, BEACONSFIELD POTTERIES, POTKILN LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2XB View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR NILESH RASIKBHAI PATEL View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, SECRETARY GORDON HUSSEY View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSSEY View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL View Document
24/11/1624 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/10/1625 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/12/158 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY LEWIS HUSSEY / 31/07/2015 View Document
15/10/1515 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/10/141 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BROOKER / 16/12/2013 View Document
11/11/1311 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/10/134 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
21/11/1221 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
01/10/121 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
30/09/1130 September 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
17/11/1017 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUSSEY / 28/09/2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT HUSSEY / 28/09/2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARLEY LEWIS HUSSEY / 28/09/2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS BROOKER / 28/09/2010 View Document
22/10/1022 October 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
19/11/0919 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
14/10/0914 October 2009	Annual return made up to 28 September 2009 with full list of shareholders View Document
28/12/0828 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
30/09/0830 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
30/09/0830 September 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0710 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
13/10/0613 October 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS View Document
21/12/0421 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
18/12/0418 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document

15/10/0415 October 2004	RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS View Document
24/01/0424 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/032 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
18/10/0218 October 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
16/01/0116 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
15/12/9915 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View Document
30/12/9730 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
02/11/972 November 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View Document
14/11/9614 November 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View Document
01/11/961 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
08/11/958 November 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View Document
08/11/958 November 1995	View Document
03/11/953 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
16/01/9516 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
16/01/9516 January 1995	Accounts for a small company made up to 1994-03-31 View Document
31/10/9431 October 1994	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View Document
31/10/9431 October 1994	View Document
11/10/9311 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/10/9311 October 1993	Accounts for a small company made up to 1993-03-31 View Document
07/10/937 October 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View Document
07/10/937 October 1993	View Document
15/12/9215 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
15/12/9215 December 1992	Accounts for a small company made up to 1992-03-31 View Document
17/10/9217 October 1992	View Document
17/10/9217 October 1992	RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View Document
17/10/9217 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/922 February 1992	View Document
02/02/922 February 1992	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS View Document
21/10/9121 October 1991	Accounts for a small company made up to 1991-03-31 View Document
21/10/9121 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
26/03/9126 March 1991	DIRECTOR RESIGNED View Document
26/03/9126 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
26/03/9126 March 1991	AUDITOR'S RESIGNATION View Document
26/03/9126 March 1991	Auditor's resignation View Document
26/03/9126 March 1991	Accounts for a small company made up to 1990-03-31 View Document
26/03/9126 March 1991	View Document
15/03/9115 March 1991	View Document
15/03/9115 March 1991	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View Document
14/01/9114 January 1991	View Document
14/01/9114 January 1991	£ IC 111600/106500 23/10/90 £ SR 5100@1=5100 View Document
20/02/9020 February 1990	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
19/02/9019 February 1990	ADOPT MEM AND ARTS 31/01/90 View Document
19/02/9019 February 1990	Resolutions View Document
14/02/9014 February 1990	View Document
14/02/9014 February 1990	NEW DIRECTOR APPOINTED View Document
12/02/9012 February 1990	AUDITOR'S RESIGNATION View Document
12/02/9012 February 1990	Accounts for a small company made up to 1989-03-31 View Document
12/02/9012 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
12/02/9012 February 1990	Auditor's resignation View Document
06/01/896 January 1989	View Document
06/01/896 January 1989	RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View Document
20/12/8820 December 1988	Accounts for a small company made up to 1988-03-31 View Document
20/12/8820 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
22/04/8822 April 1988	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/8822 April 1988	View Document
22/04/8822 April 1988	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/8822 April 1988	View Document
22/04/8822 April 1988	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View Document
05/01/885 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
05/01/885 January 1988	Accounts for a small company made up to 1987-03-31 View Document
01/06/871 June 1987	Resolutions View Document
01/06/871 June 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/06/871 June 1987	ALTER MEM AND ARTS 210487 View Document
01/06/871 June 1987	Memorandum and Articles of Association View Document
23/04/8723 April 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
23/04/8723 April 1987	View Document
21/02/8721 February 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
21/02/8721 February 1987	Accounts for a small company made up to 1986-03-31 View Document
29/09/8629 September 1986	View Document
29/09/8629 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/8618 September 1986	View Document
18/09/8618 September 1986	View Document
18/09/8618 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/8618 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document

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E.HUSSEY & SONS LIMITED

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