E.H.HUMPHRIES(NORTON)LIMITED


Registered number: 00667336
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Name: E.H.HUMPHRIES(NORTON)LIMITED
E.H.HUMPHRIES(NORTON)LTD
Address: GREAT WESTERN HOUSE MARTINDALE, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 7XN
Incorporation Date: 1960-08-11

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-07-03 31/10/18 UNAUDITED ABRIDGED AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2018-05-23 31/10/17 UNAUDITED ABRIDGED AA
2018-05-22 APPOINTMENT TERMINATED, DIRECTOR JOHN WELDON TM01
2018-05-08 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 RP04CS01
2018-05-22 CESSATION OF JOHN WELDON AS A PSC PSC07
2018-03-26 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WELDON / 07/07/2017 CH01
2017-04-18 15/03/17 STATEMENT OF CAPITAL GBP 50000 CS01
2017-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WELDON / 07/07/2017 CH01
2017-08-01 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM, GREAT WESTERN HOUSE, MARTINDALE, HAWKS GREEN, CANNOCK WS11 2XN AD01
2017-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WELDON / 07/07/2017 CH01
2017-08-01 SECRETARY'S CHANGE OF PARTICULARS / KEITH RICHARD MORGAN / 07/07/2017 CH03
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-15 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-03 15/03/16 FULL LIST AR01
2015-06-26 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-07 15/03/15 FULL LIST AR01
2014-03-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-26 15/03/14 FULL LIST AR01
2013-04-02 15/03/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-23 15/03/12 FULL LIST AR01
2012-03-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-25 SAIL ADDRESS CHANGED FROM:C/O W H JONES & CO128 HARDWICK ROADSUTTON COLDFIELDWEST MIDLANDSB74 3DPENGLAND AD02
2011-03-25 15/03/11 FULL LIST AR01
2011-05-23 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-25 15/03/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR APPOINTED MR NEIL JAMES WALKER AP01
2010-01-26 DIRECTOR APPOINTED MR CARL DARREN LEWIS AP01
2010-03-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-11-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-25 SAIL ADDRESS CREATED AD02
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELDON / 01/01/2010 CH01
2009-03-20 APPOINTMENT TERMINATED DIRECTOR VALERIE WELDON 288b
2009-03-21 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELDON / 21/07/2008 288c
2008-08-12 SECRETARY'S CHANGE OF PARTICULARS / KEITH MORGAN / 21/07/2008 288c
2008-07-28 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS 363a
2008-08-20 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-03 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-03-28 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2005-02-22 SECRETARY RESIGNED 288b
2005-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-22 NEW SECRETARY APPOINTED 288a
2005-06-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 AA
2005-03-23 RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS 363a
2004-06-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 AA
2004-03-24 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363a
2004-02-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-27 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-20 RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS 363a
2002-06-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 AA
2002-03-22 RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS 363a
2001-04-03 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363a
2001-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA

Last update: 2020-01-11 13:51:31