SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY



Company Documents

DateDescription
01/07/201 July 2020 DIRECTOR APPOINTED MR MARTIN JOHN HARRISON

View Document

31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

View Document

03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

View Document

31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

19/02/1919 February 2019 SECRETARY APPOINTED MR SIMON GEORGE PINCKNEY LATHAM

View Document

19/02/1919 February 2019 APPOINTMENT TERMINATED, SECRETARY JOHN PARK

View Document

04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

View Document

31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

View Document

02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BOSWORTH

View Document

01/09/171 September 2017 DIRECTOR APPOINTED MR ROSS MARTIN HILTON ANDREWS

View Document

31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

28/02/1728 February 2017 DIRECTOR APPOINTED MR SIMON GEORGE PINCKNEY LATHAM

View Document

07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEGGE

View Document

18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER

View Document

31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

21/10/1521 October 2015 03/10/15 NO MEMBER LIST

View Document

12/08/1512 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

15/10/1415 October 2014 03/10/14 NO MEMBER LIST

View Document

17/04/1417 April 2014 SECTION 519

View Document

31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

17/10/1317 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

View Document

17/10/1317 October 2013 03/10/13 NO MEMBER LIST

View Document

31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

16/10/1216 October 2012 03/10/12 NO MEMBER LIST

View Document

31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

21/11/1121 November 2011 DIRECTOR APPOINTED MR MARTIN PETER GREEN

View Document

21/10/1121 October 2011 03/10/11 NO MEMBER LIST

View Document

21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH LEGGE / 20/10/2011

View Document

21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARK / 20/10/2011

View Document

26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COPLESTONE

View Document

31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

02/11/102 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

View Document

16/07/1016 July 2010 DIRECTOR APPOINTED MARTYN PETER WHIELDON

View Document

16/07/1016 July 2010 DIRECTOR APPOINTED PAUL BARRY TURNER

View Document

31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

05/11/095 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

View Document

27/10/0927 October 2009 SAIL ADDRESS CREATED

View Document

27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

View Document

31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON

View Document

17/12/0817 December 2008 DIRECTOR RESIGNED DAVID RICHARDSON

View Document

21/11/0821 November 2008 CAPITALS NOT ROLLED UP

View Document

21/11/0821 November 2008 Capitals not rolled up

View Document

04/11/084 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

View Document

06/10/086 October 2008 DIRECTOR APPOINTED ANTHONY BUTTANSHAW

View Document

14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT

View Document

14/04/0814 April 2008 DIRECTOR RESIGNED CHARLES FLINT

View Document

31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

25/10/0725 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

View Document

21/05/0721 May 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

31/01/0731 January 2007 £ IC 253731/253532 14/12/06 £ SR [email protected]=199

View Document

21/08/0621 August 2006 £ IC 254281/253731 06/07/06 £ SR [email protected]=550

View Document

27/06/0627 June 2006 £ IC 254681/254281 19/05/06 £ SR [email protected]=400

View Document

31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

View Document

08/12/058 December 2005 RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY

View Document

31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

08/12/048 December 2004 DIRECTOR RESIGNED

View Document

01/11/041 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

View Document



01/11/041 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

View Document

04/11/034 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

View Document

14/05/0314 May 2003 £ IC 255672/254682 15/04/03 £ SR [email protected]=990

View Document

16/04/0316 April 2003 DIRECTOR RESIGNED

View Document

12/04/0312 April 2003 NEW DIRECTOR APPOINTED

View Document

31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

View Document

04/03/034 March 2003 £ IC 260892/255672 26/02/03 £ SR [email protected]=5220

View Document

28/01/0328 January 2003 £ IC 262938/260892 08/01/03 £ SR [email protected]=2046

View Document

30/10/0230 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

View Document

06/11/016 November 2001 RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY

View Document

31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

View Document

31/10/0031 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/10/0031 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

View Document

18/10/9918 October 1999 RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY

View Document

14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

View Document

03/11/983 November 1998 RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED

View Document

03/11/983 November 1998 RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY

View Document

31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

View Document

01/02/981 February 1998 NEW DIRECTOR APPOINTED

View Document

05/11/975 November 1997 RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY

View Document

04/09/974 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

02/09/972 September 1997 ADOPT MEM AND ARTS 12/08/97

View Document

31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

View Document

29/10/9629 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

View Document

29/10/9629 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

View Document

11/02/9611 February 1996 NEW DIRECTOR APPOINTED

View Document

29/12/9529 December 1995 DIRECTOR RESIGNED

View Document

25/10/9525 October 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

View Document

31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

View Document

08/03/958 March 1995 NEW DIRECTOR APPOINTED

View Document

09/02/959 February 1995 NEW DIRECTOR APPOINTED

View Document

24/11/9424 November 1994 RETURN MADE UP TO 03/10/94; BULK LIST AVAILABLE SEPARATELY

View Document

31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

View Document

02/12/932 December 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

View Document

31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

View Document

18/10/9218 October 1992 RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS

View Document

10/06/9210 June 1992 NEW DIRECTOR APPOINTED

View Document

31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

View Document

23/10/9123 October 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

View Document

11/10/9111 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

View Document

26/10/9026 October 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

View Document

31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

View Document

21/11/8921 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

View Document

31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

View Document

04/01/894 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

View Document

11/10/8811 October 1988 NEW DIRECTOR APPOINTED

View Document

31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

View Document

21/03/8821 March 1988 NEW SECRETARY APPOINTED

View Document

01/12/871 December 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

View Document

13/11/8713 November 1987 S.163 PURCHASE SHARES 08/10/87

View Document

13/11/8713 November 1987 SUB DIV 08/10/87

View Document

31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

View Document

18/12/8618 December 1986 RETURN OF ALLOTMENTS

View Document

17/11/8617 November 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

View Document

31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

View Document

09/10/819 October 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

01/01/001 January 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company