J.H. HEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/02/2316 February 2023 | Cessation of Yvonne Heath as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Cessation of John Robert Heath as a person with significant control on 2023-02-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED KATHERINE LOUISE HEATH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HEATH / 27/07/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEATH / 27/07/2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PREVEXT FROM 31/07/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE HEATH |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT HEATH |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 13/09/1213 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/10/116 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 15063 |
| 06/10/116 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1126 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HEATH / 27/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEATH / 27/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE STABLES COTTAGE FARM RATHBY ROAD TATHWELL LOUTH LINCOLNSHIRE LN11 9SS |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT HEATH / 27/07/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM TATHWELL LODGE LOUTH LINCS LN11 9SX |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 23/11/0723 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/11/0723 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/11/0723 November 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0320 November 2003 | £ IC 27376/15313 04/11/03 £ SR 12063@1=12063 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; CHANGE OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0118 January 2001 | ALTER MEM AND ARTS 14/12/00 |
| 18/01/0118 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | 366A,386,252 26/07/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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