S & H SYSTEMS DESIGN AND INSTALLATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 10/04/2510 April 2025 | Satisfaction of charge 022555280005 in full |
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 12/02/2112 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN BUNN / 23/10/2020 |
| 20/11/2020 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DIANE BUNN / 23/10/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BUNN / 23/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 18/11/1918 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 16/10/1816 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 16/02/1816 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/152 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/11/1424 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/11/1221 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM UNIT 1 BEECHWOOD BUSINESS PARK BURDOCK CLOSE HAWKES GREEN CANNOCK STAFFORDSHIRE WS11 2GB |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/11/1022 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BUNN / 06/11/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: UNIT F3, HILTON MAIN BOGNOP ROAD FEATHERSTONE, WOLVERHAMPTON WEST MIDLANDS WV10 7HP |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: ASTRAL SHEET METAL (B'HAM) LTD STEELHOUSE LANE WOLVERHAMPTON WEST MIDLANDS WV2 2AF |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 14/07/8814 July 1988 | WD 01/06/88 AD 11/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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