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J.H.S. (UK) Limited

Documents

Total Documents152
Total Pages730

Filing History

7 December 2020Accounts for a dormant company made up to 31 December 2019
2 March 2020Confirmation statement made on 22 January 2020 with no updates
6 September 2019Accounts for a small company made up to 31 December 2018
22 May 2019Registered office address changed from Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH England to 3 Holbrook Close Holbrook Sheffield S20 3FJ on 22 May 2019
22 January 2019Confirmation statement made on 22 January 2019 with no updates
10 September 2018Accounts for a small company made up to 31 December 2017
25 January 2018Confirmation statement made on 22 January 2018 with no updates
17 October 2017Full accounts made up to 31 December 2016
17 October 2017Full accounts made up to 31 December 2016
3 February 2017Confirmation statement made on 22 January 2017 with updates
3 February 2017Confirmation statement made on 22 January 2017 with updates
31 January 2017Registered office address changed from Bradley Lomas Electrolok Limited Church Street Eckington Sheffield S21 4BH to Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH on 31 January 2017
31 January 2017Registered office address changed from Bradley Lomas Electrolok Limited Church Street Eckington Sheffield S21 4BH to Ble (Holdings) Limited Church Street Eckington Sheffield S21 4BH on 31 January 2017
22 September 2016Accounts for a small company made up to 31 December 2015
22 September 2016Accounts for a small company made up to 31 December 2015
3 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
3 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
6 September 2015Accounts for a small company made up to 31 December 2014
6 September 2015Accounts for a small company made up to 31 December 2014
9 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
9 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
29 September 2014Accounts for a small company made up to 31 December 2013
29 September 2014Accounts for a small company made up to 31 December 2013
17 March 2014Termination of appointment of James Harvey Junior as a director
17 March 2014Termination of appointment of James Harvey Junior as a director
17 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,000
17 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,000
27 September 2013Full accounts made up to 31 December 2012
27 September 2013Full accounts made up to 31 December 2012
19 April 2013Termination of appointment of Miles Carter as a director
19 April 2013Termination of appointment of Miles Carter as a director
19 April 2013Termination of appointment of Miles Carter as a director
19 April 2013Termination of appointment of Miles Carter as a director
17 April 2013Appointment of Mr Philip George Walker as a director
17 April 2013Appointment of Mr Philip George Walker as a director
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
5 December 2012Appointment of Mr Miles Graham Carter as a director
5 December 2012Appointment of Mr Giles Birt as a director
5 December 2012Appointment of Mr Giles Birt as a director
5 December 2012Appointment of Mr Miles Graham Carter as a director
7 November 2012Termination of appointment of Kevin Baynham as a director
7 November 2012Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012
7 November 2012Termination of appointment of Jacqueline Harvey as a secretary
7 November 2012Current accounting period extended from 31 July 2012 to 31 December 2012
7 November 2012Termination of appointment of Kevin Baynham as a director
7 November 2012Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012
7 November 2012Current accounting period extended from 31 July 2012 to 31 December 2012
7 November 2012Termination of appointment of Jacqueline Harvey as a secretary
7 November 2012Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012
7 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
7 March 2012Annual return made up to 22 January 2012 with a full list of shareholders
27 January 2012Total exemption small company accounts made up to 31 July 2011
27 January 2012Total exemption small company accounts made up to 31 July 2011
2 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
2 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 31 July 2010
2 December 2010Total exemption small company accounts made up to 31 July 2010
9 March 2010Annual return made up to 22 January 2010 with a full list of shareholders
9 March 2010Director's details changed for James Harvey Junior on 22 January 2010
9 March 2010Annual return made up to 22 January 2010 with a full list of shareholders
9 March 2010Appointment of Mr Kevin John Baynham as a director
9 March 2010Director's details changed for James Harvey Junior on 22 January 2010
9 March 2010Appointment of Mr Kevin John Baynham as a director
9 November 2009Total exemption small company accounts made up to 31 July 2009
9 November 2009Total exemption small company accounts made up to 31 July 2009
22 September 2009Appointment terminated director paul parkes
22 September 2009Appointment terminated director paul parkes
27 January 2009Return made up to 22/01/09; full list of members
27 January 2009Return made up to 22/01/09; full list of members
10 November 2008Total exemption small company accounts made up to 31 July 2008
10 November 2008Total exemption small company accounts made up to 31 July 2008
12 May 2008Total exemption small company accounts made up to 31 July 2007
12 May 2008Total exemption small company accounts made up to 31 July 2007
25 January 2008Return made up to 22/01/08; full list of members
25 January 2008Secretary's particulars changed
25 January 2008Secretary's particulars changed
25 January 2008Return made up to 22/01/08; full list of members
25 January 2008Director's particulars changed
25 January 2008Director's particulars changed
15 February 2007Return made up to 22/01/07; full list of members
15 February 2007Return made up to 22/01/07; full list of members
17 October 2006Total exemption small company accounts made up to 31 July 2006
17 October 2006Amended accounts made up to 31 July 2005
17 October 2006Total exemption small company accounts made up to 31 July 2006
17 October 2006Amended accounts made up to 31 July 2005
1 February 2006Return made up to 22/01/06; full list of members
1 February 2006Return made up to 22/01/06; full list of members
28 September 2005Total exemption small company accounts made up to 31 July 2005
28 September 2005Total exemption small company accounts made up to 31 July 2005
3 February 2005Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2005Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 2004Total exemption small company accounts made up to 31 July 2004
2 November 2004Total exemption small company accounts made up to 31 July 2004
15 October 2004Accounting reference date extended from 31/01/04 to 31/07/04
15 October 2004Accounting reference date extended from 31/01/04 to 31/07/04
23 April 2004Return made up to 22/01/04; full list of members
23 April 2004Return made up to 22/01/04; full list of members
2 December 2003Accounts for a small company made up to 31 January 2003
2 December 2003Accounts for a small company made up to 31 January 2003
26 January 2003Return made up to 22/01/03; full list of members
26 January 2003Return made up to 22/01/03; full list of members
11 October 2002Secretary resigned
11 October 2002Secretary resigned
4 October 2002New secretary appointed
4 October 2002New secretary appointed
12 September 2002Declaration of satisfaction of mortgage/charge
12 September 2002Declaration of satisfaction of mortgage/charge
6 August 2002Return made up to 22/01/02; full list of members
6 August 2002Return made up to 22/01/02; full list of members
2 July 2002Particulars of mortgage/charge
2 July 2002Particulars of mortgage/charge
18 April 2002New director appointed
18 April 2002New director appointed
27 March 2002Accounts for a small company made up to 31 January 2002
27 March 2002Accounts for a small company made up to 31 January 2002
7 June 2001Accounts for a small company made up to 31 January 2001
7 June 2001Accounts for a small company made up to 31 January 2001
23 February 2001Return made up to 22/01/01; full list of members
23 February 2001Return made up to 22/01/01; full list of members
23 February 2001Ad 20/11/00--------- £ si 19900@1
23 February 2001Ad 20/11/00--------- £ si 19900@1
16 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 January 2001Ad 20/11/00-20/11/00 £ si 19900@1=19900 £ ic 100/20000
16 January 2001£ nc 100/20000 20/11/00
16 January 2001£ nc 100/20000 20/11/00
16 January 2001Ad 20/11/00-20/11/00 £ si 19900@1=19900 £ ic 100/20000
16 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 July 2000Accounts for a small company made up to 31 January 2000
5 July 2000Accounts for a small company made up to 31 January 2000
31 January 2000Return made up to 22/01/00; full list of members
31 January 2000Return made up to 22/01/00; full list of members
10 June 1999Accounts for a small company made up to 31 January 1999
10 June 1999Accounts for a small company made up to 31 January 1999
1 February 1999Return made up to 22/01/99; full list of members
1 February 1999Return made up to 22/01/99; full list of members
22 April 1998Accounts for a small company made up to 31 January 1998
22 April 1998Accounts for a small company made up to 31 January 1998
10 February 1998Return made up to 22/01/98; full list of members
10 February 1998Return made up to 22/01/98; full list of members
23 June 1997Accounts for a small company made up to 31 January 1997
23 June 1997Accounts for a small company made up to 31 January 1997
27 January 1997Return made up to 22/01/97; full list of members
27 January 1997Return made up to 22/01/97; full list of members
14 June 1996Accounts for a small company made up to 31 January 1996
14 June 1996Accounts for a small company made up to 31 January 1996
21 March 1996Return made up to 04/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 March 1996Return made up to 04/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1995Accounts for a small company made up to 31 January 1995
10 May 1995Accounts for a small company made up to 31 January 1995
24 March 1995Return made up to 31/01/95; full list of members
24 March 1995Return made up to 31/01/95; full list of members
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