JOHN HEWITT & SONS (GARAGES) LIMITED



Company Documents

DateDescription
08/07/208 July 2020DIRECTOR APPOINTED MR STEPHEN POWERS

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08/07/208 July 2020DIRECTOR APPOINTED MR JEFFREY LIAW

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08/07/208 July 2020APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGET

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08/07/208 July 2020APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN

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12/02/2012 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 03/02/2020

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08/10/198 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 04/10/2019

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08/10/198 October 2019CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/07/1931 July 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/01/1911 January 2019DIRECTOR APPOINTED MR WILLIAM EASLEY FRANKLIN

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11/01/1911 January 2019DIRECTOR APPOINTED MR GREGORY DEPASQUALE

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11/01/1911 January 2019APPOINTMENT TERMINATED, DIRECTOR PAUL STYER

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11/01/1911 January 2019APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD

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08/10/188 October 2018CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/07/1831 July 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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31/07/1731 July 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/07/1631 July 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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18/01/1618 January 2016ORDER OF COURT - RESTORATION

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03/09/133 September 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013SAIL ADDRESS CREATED

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20/08/1320 August 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1315 July 2013CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED

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15/07/1315 July 2013APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD

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21/05/1321 May 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/137 May 2013APPLICATION FOR STRIKING-OFF

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR AARON ADAIR

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY

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04/10/124 October 2012DIRECTOR APPOINTED RUSSELL DENNIS LOWY

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25/09/1225 September 2012Annual return made up to 23 September 2012 with full list of shareholders

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21/09/1221 September 2012APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON

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28/10/1128 October 2011DIRECTOR APPOINTED WILLIAM EASLEY FRANKLIN

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28/10/1128 October 2011DIRECTOR APPOINTED PAUL ANTHONY STYER

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28/10/1128 October 2011DIRECTOR APPOINTED VINCENT WILLIAM MITZ

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28/10/1128 October 2011DIRECTOR APPOINTED WILLIS JUNIOR JOHNSON

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28/10/1128 October 2011DIRECTOR APPOINTED AARON JAYSON ADAIR

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19/10/1119 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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30/03/1130 March 2011DIRECTOR APPOINTED PETER HAGGERWOOD

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30/03/1130 March 2011DIRECTOR APPOINTED MR NIGEL JAMES PAGET

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22/03/1122 March 2011SECRETARY APPOINTED CARL JONATHAN WESTWOOD

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22/03/1122 March 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT

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22/03/1122 March 2011APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITT

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22/03/1122 March 2011APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEWITT

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22/03/1122 March 2011APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWITT

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18/03/1118 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/03/1118 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/03/1116 March 2011CURRSHO FROM 31/10/2011 TO 31/07/2011

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16/03/1116 March 2011REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA

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16/03/1116 March 2011STATEMENT OF COMPANY'S OBJECTS

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16/03/1116 March 2011ADOPT ARTICLES 11/03/2011

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16/03/1116 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/1110 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/01/1110 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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22/10/1022 October 2010Annual return made up to 23 September 2010 with full list of shareholders

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22/10/1022 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS HEWITT / 23/09/2010

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22/10/1022 October 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HEWITT / 23/09/2010

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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22/10/0922 October 2009Annual return made up to 23 September 2009 with full list of shareholders

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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20/10/0820 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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14/08/0714 August 2007NEW DIRECTOR APPOINTED

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15/11/0615 November 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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02/12/052 December 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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30/09/0430 September 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004REGISTERED OFFICE CHANGED ON 23/04/04 FROM: EASTGATE HOUSE 19 HUMBERSTONE ROAD LEICESTER LE5 3GJ

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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18/10/0318 October 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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03/10/033 October 2003RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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28/08/0228 August 2002REGISTERED OFFICE CHANGED ON 28/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH

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30/03/0230 March 2002PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001LOCATION OF REGISTER OF MEMBERS

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07/11/017 November 2001RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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22/11/0022 November 2000RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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22/10/9922 October 1999RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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20/10/9820 October 1998RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/12/9719 December 1997NEW SECRETARY APPOINTED

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19/12/9719 December 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/9718 November 1997RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/04/9716 April 1997PARTICULARS OF MORTGAGE/CHARGE

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19/11/9619 November 1996RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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24/10/9524 October 1995RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/942 November 1994RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/10/9419 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/10/9315 October 1993REGISTERED OFFICE CHANGED ON 15/10/93

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15/10/9315 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9315 October 1993RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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19/10/9219 October 1992RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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02/07/922 July 1992REGISTERED OFFICE CHANGED ON 02/07/92 FROM: WOLLASTON ROAD AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4HE

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14/11/9114 November 1991RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS

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14/11/9114 November 1991RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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31/10/9031 October 1990FULL ACCOUNTS MADE UP TO 31/10/90

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25/10/8925 October 1989RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989PARTICULARS OF MORTGAGE/CHARGE

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30/11/8830 November 1988PARTICULARS OF MORTGAGE/CHARGE

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02/11/882 November 1988RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988FULL ACCOUNTS MADE UP TO 31/10/88

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24/05/8824 May 1988REGISTERED OFFICE CHANGED ON 24/05/88 FROM: BRIDGNORTH ROAD STOURBRIDGE WEST MIDLANDS

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24/05/8824 May 1988REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 BRIDGNORTH ROAD STOURBRIDGE WEST MIDLANDS

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18/05/8818 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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12/02/8712 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986FULL ACCOUNTS MADE UP TO 31/10/86

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31/10/8531 October 1985FULL ACCOUNTS MADE UP TO 31/10/85

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26/01/8426 January 1984ANNUAL RETURN MADE UP TO 25/10/83

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05/05/835 May 1983ANNUAL RETURN MADE UP TO 31/12/82

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04/08/784 August 1978INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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