JH MECHANICAL & ELECTRICAL SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-27 update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 404
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-08 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 606.00
2023-06-07 insert company_previous_name JH MECHANICAL SERVICES LIMITED
2023-06-07 update name JH MECHANICAL SERVICES LIMITED => JH MECHANICAL & ELECTRICAL SERVICES LIMITED
2023-06-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-06-07 update statutory_documents AMOUNT CAPITILISED 17/05/2023
2023-06-07 update statutory_documents SUM CAPITILISED 16/05/2023
2023-06-07 update statutory_documents SUM CAPITILISED 16/05/2023
2023-06-07 update statutory_documents SUM CAPITILISED 17/05/2023
2023-05-19 update statutory_documents COMPANY NAME CHANGED JH MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/23
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-15 delete source_ip 148.253.182.229
2023-02-15 insert source_ip 148.253.182.233
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HEWARD / 03/03/2020
2022-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER HEWARD
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-03-10 delete address Unit 3 Douglas Close Preston Farm Business Park Stockton-on-Tees TS18 3SB
2022-03-10 insert address Unit 10C Perry Avenue Teesside Industrial estate Stockton-on-Tees TS17 9LN
2022-03-10 update primary_contact Unit 3 Douglas Close Preston Farm Business Park Stockton-on-Tees TS18 3SB => Unit 10C Perry Avenue Teesside Industrial estate Stockton-on-Tees TS17 9LN
2022-03-07 delete address UNIT 3 DOUGLAS CLOSE PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES UNITED KINGDOM TS18 3SB
2022-03-07 insert address UNIT 10C PERRY AVENUE TEESSIDE INDUSTRIAL ESTATE THORNABY UNITED KINGDOM TS17 9LN
2022-03-07 update registered_address
2022-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM UNIT 3 DOUGLAS CLOSE PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3SB UNITED KINGDOM
2022-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HEWARD / 14/02/2022
2022-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEWARD / 14/02/2022
2022-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HEWARD / 14/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-06 delete person Ross Doherty
2021-09-07 insert person Ross Doherty
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-10 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-08-06 delete source_ip 160.153.136.3
2020-08-06 insert source_ip 148.253.182.229
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-17 update statutory_documents DIRECTOR APPOINTED HEATHER HEWARD
2019-12-16 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 101.00
2019-12-14 update statutory_documents ADOPT ARTICLES 01/04/2018
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-10-07 delete address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW
2019-10-07 insert address UNIT 3 DOUGLAS CLOSE PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES UNITED KINGDOM TS18 3SB
2019-10-07 update registered_address
2019-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT UNITED KINGDOM
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085502960001
2018-10-07 update account_category null => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 delete source_ip 198.71.232.3
2017-09-07 insert source_ip 160.153.136.3
2017-07-27 insert finance_emails ac..@jhmechanical.co.uk
2017-07-27 delete registration_number 8550296
2017-07-27 delete source_ip 160.153.136.3
2017-07-27 delete vat 170 7897 71
2017-07-27 insert email ac..@jhmechanical.co.uk
2017-07-27 insert person Sue Vickers
2017-07-27 insert source_ip 198.71.232.3
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 insert general_emails in..@jhmechanical.co.uk
2017-01-04 insert website_emails ad..@jhmechanical.co.uk
2017-01-04 delete source_ip 176.34.232.209
2017-01-04 delete source_ip 46.137.105.179
2017-01-04 delete source_ip 46.137.110.215
2017-01-04 delete source_ip 46.137.168.222
2017-01-04 delete source_ip 54.75.224.248
2017-01-04 delete source_ip 54.228.219.197
2017-01-04 insert address Douglas Close Preston Farm Business Park Stockton-on-Tees TS18 3SB
2017-01-04 insert address Unit 3 Douglas Close Preston Farm Business Park Stockton-on-Tees TS18 3SB
2017-01-04 insert contact_pages_linkeddomain google.com
2017-01-04 insert email ad..@jhmechanical.co.uk
2017-01-04 insert email in..@jhmechanical.co.uk
2017-01-04 insert index_pages_linkeddomain google.com
2017-01-04 insert phone 01642 614 641
2017-01-04 insert registration_number 8550296
2017-01-04 insert source_ip 160.153.136.3
2017-01-04 insert vat 170 7897 71
2017-01-04 update primary_contact null => Douglas Close Preston Farm Business Park Stockton-on-Tees TS18 3SB
2016-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-17 update statutory_documents 30/05/16 FULL LIST
2015-12-01 delete source_ip 176.34.103.58
2015-12-01 delete source_ip 54.75.238.30
2015-12-01 delete source_ip 54.228.246.113
2015-12-01 delete source_ip 54.228.246.195
2015-12-01 delete source_ip 54.246.118.197
2015-12-01 delete source_ip 54.247.173.130
2015-12-01 insert source_ip 176.34.232.209
2015-12-01 insert source_ip 46.137.105.179
2015-12-01 insert source_ip 46.137.110.215
2015-12-01 insert source_ip 46.137.168.222
2015-12-01 insert source_ip 54.75.224.248
2015-12-01 insert source_ip 54.228.219.197
2015-10-03 delete source_ip 176.34.188.61
2015-10-03 delete source_ip 46.137.78.249
2015-10-03 delete source_ip 46.137.169.70
2015-10-03 delete source_ip 54.247.91.129
2015-10-03 delete source_ip 54.247.176.36
2015-10-03 delete source_ip 54.247.186.93
2015-10-03 insert source_ip 176.34.103.58
2015-10-03 insert source_ip 54.75.238.30
2015-10-03 insert source_ip 54.228.246.113
2015-10-03 insert source_ip 54.228.246.195
2015-10-03 insert source_ip 54.246.118.197
2015-10-03 insert source_ip 54.247.173.130
2015-09-05 delete source_ip 54.246.123.138
2015-09-05 insert source_ip 176.34.188.61
2015-09-05 insert source_ip 46.137.78.249
2015-09-05 insert source_ip 46.137.169.70
2015-09-05 insert source_ip 54.247.91.129
2015-09-05 insert source_ip 54.247.176.36
2015-09-05 insert source_ip 54.247.186.93
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 delete source_ip 46.137.81.225
2015-07-07 insert source_ip 54.246.123.138
2015-07-07 delete address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS1 3QW
2015-07-07 insert address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-26 update statutory_documents 30/05/15 FULL LIST
2015-06-07 delete address 306 INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2015-06-07 insert address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS1 3QW
2015-06-07 update registered_address
2015-05-19 delete source_ip 176.34.234.198
2015-05-19 delete source_ip 46.137.183.209
2015-05-19 delete source_ip 46.137.189.71
2015-05-19 delete source_ip 54.217.234.70
2015-05-19 delete source_ip 54.246.123.138
2015-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 306 INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2015-04-18 insert source_ip 176.34.234.198
2015-04-18 insert source_ip 46.137.81.225
2015-04-18 insert source_ip 46.137.183.209
2015-04-18 insert source_ip 46.137.189.71
2015-04-18 insert source_ip 54.217.234.70
2015-03-21 delete source_ip 176.34.113.49
2015-03-21 insert source_ip 54.246.123.138
2015-01-14 delete source_ip 176.34.101.198
2015-01-14 delete source_ip 79.125.26.96
2015-01-14 delete source_ip 46.51.189.35
2015-01-14 delete source_ip 54.195.249.197
2015-01-14 delete source_ip 54.228.188.101
2015-01-14 delete source_ip 54.228.219.29
2015-01-14 insert source_ip 176.34.113.49
2014-09-14 delete source_ip 46.137.113.168
2014-09-14 delete source_ip 46.137.161.211
2014-09-14 delete source_ip 54.217.220.109
2014-09-14 delete source_ip 54.228.188.101
2014-09-14 delete source_ip 54.228.219.29
2014-09-14 delete source_ip 54.246.80.165
2014-09-14 insert source_ip 176.34.101.198
2014-08-07 delete source_ip 46.137.76.24
2014-08-07 delete source_ip 54.247.124.146
2014-08-07 insert source_ip 54.217.220.109
2014-08-07 insert source_ip 54.246.80.165
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date null => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 306 INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND ENGLAND TS10 5SH
2014-07-07 insert address 306 INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2014-07-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date null => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-25 update statutory_documents 30/05/14 FULL LIST
2014-05-07 delete source_ip 46.137.164.212
2014-05-07 delete source_ip 54.246.86.121
2014-05-07 delete source_ip 54.247.110.132
2014-05-07 insert source_ip 46.137.76.24
2014-05-07 insert source_ip 46.137.113.168
2014-05-07 insert source_ip 46.137.161.211
2014-05-07 insert source_ip 54.228.188.101
2014-05-07 insert source_ip 54.228.219.29
2014-05-07 insert source_ip 54.247.124.146
2013-07-01 update account_ref_month 5 => 3
2013-07-01 update accounts_next_due_date 2015-02-28 => 2014-12-31
2013-06-05 update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION