JAMES HEYS & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-31 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-07-07 delete address 4 DOVERVELT ROAD CANVEY ISLAND ESSEX SS8 8DX
2022-07-07 insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA
2022-07-07 update registered_address
2022-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM 4 DOVERVELT ROAD CANVEY ISLAND ESSEX SS8 8DX
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-04-10 update statutory_documents DIRECTOR APPOINTED MRS CAROLE BEVERLEY ANN HEYS
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWSON HEYS
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWSON HEYS
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-11-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017
2017-10-25 update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 2004
2017-05-25 update statutory_documents 25/03/17 STATEMENT OF CAPITAL GBP 2004
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-21 update statutory_documents 25/03/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-05-07 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-04-21 update statutory_documents 25/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-05-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-04-25 update statutory_documents 25/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update returns_next_due_date 2012-04-22 => 2013-04-22
2013-04-18 update statutory_documents 25/03/13 FULL LIST
2012-12-17 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 25/03/12 FULL LIST
2011-11-17 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 25/03/11 FULL LIST
2010-12-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 25/03/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE ERNEST HEYS / 01/12/2009
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWSON GEORGE ARTHUR HEYS / 01/12/2009
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWSON REGINALD JAMES HEYS / 06/04/2010
2010-01-05 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-20 update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-30 update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-23 update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-05 update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-03 update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-15 update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-04-14 update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-25 update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-09-23 update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-13 update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-25 update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-03-31 update statutory_documents DIRECTOR RESIGNED
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-31 update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1994-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-18 update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-10 update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-11 update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-01 update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-04-03 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1987-10-31 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1965-05-13 update statutory_documents CERTIFICATE OF INCORPORATION