HEWITT ENVELOPE SYSTEMS LIMITED
Company number 09312224 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Jun 2026 | Appointment of Mr Michael David Hewitt as a director on 2024-11-30 · 2 pages | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2026 | Previous accounting period shortened from 2025-12-29 to 2025-12-28 · 1 page | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Notification of Michael Hewitt as a person with significant control on 2024-11-30 · 2 pages | View document |
| 11 Jan 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Jan 2025 | Termination of appointment of Joanne Lewis as a director on 2024-11-30 · 1 page | View document |
| 11 Jan 2025 | Cessation of Joanne Lynn Lewis as a person with significant control on 2024-11-30 · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-04-29 to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 10 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 22 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 May 2023 | Registered office address changed from Office S16 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to Tribley Farm Hett Hills Pelton Chester Le Street DH2 3JU on 2023-05-18 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 6 Mar 2023 | Appointment of Mr David Thomas Scott as a secretary on 2023-03-01 · 2 pages | View document |
| 5 Mar 2023 | Current accounting period extended from 2023-03-29 to 2023-04-30 · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Apr 2022 | Notification of Joanne Lewis as a person with significant control on 2016-11-14 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 4 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE ENGLAND | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND CO DURHAM DL14 9JU ENGLAND | View document |
| 21 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 2 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN | View document |
| 2 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN | View document |
| 2 Apr 2018 | CESSATION OF WILLIAM HEWITT AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, NO UPDATES | View document |
| 10 Mar 2017 | SECRETARY APPOINTED MR DAVID THOMAS SCOTT | View document |
| 10 Mar 2017 | SECRETARY APPOINTED MR DAVID THOMAS SCOTT | View document |
| 10 Mar 2017 | SECRETARY APPOINTED MR DAVID THOMAS SCOTT | View document |
| 9 Mar 2017 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT | View document |
| 9 Mar 2017 | CURRSHO FROM 30/11/2017 TO 31/03/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 14 MARSTON WALK WHICKHAM NEWCASTLE UPON TYNE NE16 5BS ENGLAND | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MISS JOANNE LEWIS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Aug 2015 | COMPANY NAME CHANGED OAKWYNN LIMITED CERTIFICATE ISSUED ON 19/08/15 | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR WILLIAM HEWITT | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 14 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |