H.W. STOCKLEY AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 08/05/258 May 2025 | Registration of charge 014809780001, created on 2025-04-30 |
| 15/10/2415 October 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 25/10/2325 October 2023 | Appointment of Mr Jason Leslie Stockley as a director on 2023-10-02 |
| 22/09/2322 September 2023 | Cessation of Geoffrey William Stockley as a person with significant control on 2023-07-30 |
| 22/09/2322 September 2023 | Termination of appointment of Geoffrey William Stockley as a director on 2023-07-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-02 with updates |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Change of share class name or designation |
| 24/11/2224 November 2022 | Particulars of variation of rights attached to shares |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 05/11/215 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 24/08/2024 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM STOCKLEY |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR LESLIE HARRY STOCKLEY / 03/09/2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/09/1522 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY STOCKLEY |
| 04/11/114 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE HARRY STOCKLEY / 01/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM STOCKLEY / 01/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM STOCKLEY / 01/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARRY STOCKLEY / 01/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/09/007 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/10/966 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/09/958 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ADOPT MEM AND ARTS 20/08/90 |
| 04/09/904 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 10/06/8010 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/80 |
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