J.H. CONTROLS LIMITED

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Company Documents

DateDescription
16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET STEWART HALES / 30/05/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN HALES / 30/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/05/141 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET STEWART HALES / 15/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN HALES / 15/04/2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/04/1225 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET STEWART HALES / 14/02/2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN HALES / 14/02/2012

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04/05/114 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET STEWART HALES / 02/07/2010

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN HALES / 02/07/2010

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN HALES / 09/04/2010

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15/04/1015 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/04/0914 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HALES / 09/04/2008

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALES / 09/04/2008

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HALES / 14/04/2008

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14/04/0814 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALES / 14/04/2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/04/0614 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/04/0527 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
4 ALBERT STREET
ABERDEEN
ABERDEENSHIRE AB25 1XQ

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12/05/0412 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/05/029 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/05/012 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/05/004 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
3 DEE STREET
ABERDEEN
AB11 6DQ

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06/04/996 April 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/04/9815 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/05/9713 May 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 SECRETARY RESIGNED

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22/04/9622 April 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/04/954 April 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/04/9415 April 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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01/04/931 April 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/04/921 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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21/10/9121 October 1991 PARTIC OF MORT/CHARGE 12388

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09/05/919 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/05/911 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 DIRECTOR RESIGNED

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10/04/9110 April 1991 SECRETARY RESIGNED

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09/04/919 April 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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