J HESKETH (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Previous accounting period shortened from 2024-10-31 to 2024-10-30 |
| 28/04/2528 April 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-02-20 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-20 |
| 05/04/245 April 2024 | Termination of appointment of John Lloyd as a director on 2024-03-22 |
| 26/02/2426 February 2024 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB England to Wilcock Street Works Wallgate Wigan Lancashire WN3 4AR on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from Wilcock Street Works Wallgate Wigan Lancashire WN3 4AR England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2024-02-26 |
| 26/02/2426 February 2024 | Change of details for Hesketh Engineering and Fabrication Limited as a person with significant control on 2024-02-26 |
| 23/02/2423 February 2024 | Registered office address changed from Wilcock Street Works, Wallgate, Wigan. WN3 4AP to Wilcock Street Works Wallgate Wigan Lancashire WN3 4AR on 2024-02-23 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-10-25 with updates |
| 26/01/2426 January 2024 | Change of details for Alderbrook Holdings Limited as a person with significant control on 2023-05-16 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/03/233 March 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-25 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/12/2022 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/04/2022 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 27/02/2020 |
| 05/03/205 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 27/02/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 27/02/2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JOHN LLOYD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/08/188 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/11/147 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1011 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LLOYD / 18/03/2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LLOYD / 18/03/2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | PREVSHO FROM 31/05/2008 TO 30/04/2008 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HESKETH |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MARK DAVID LLOYD |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM ANTHONY LLOYD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HESKETH |
| 20/05/0820 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/12/9419 December 1994 | S386 DISP APP AUDS 18/11/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/11/9216 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8810 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/06/883 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/88 |
| 03/06/883 June 1988 | COMPANY NAME CHANGED SIDEREM LIMITED CERTIFICATE ISSUED ON 06/06/88 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 260488 |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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