About

Registered Number: 02596784
Date of Incorporation: 02/04/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 33 The Moor, Melbourn, Royston, SG8 6ED,

 

John Heywood Associates Ltd was registered on 02 April 1991 and has its registered office in Royston, it has a status of "Active". Heywood, John Malcolm, Heywood, Margaret Mary are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, John Malcolm N/A - 1
HEYWOOD, Margaret Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 29 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 April 2017
AD01 - Change of registered office address 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH03 - Change of particulars for secretary 09 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 16 March 2013
RESOLUTIONS - N/A 28 May 2012
RESOLUTIONS - N/A 28 May 2012
CC04 - Statement of companies objects 28 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 28 May 2012
SH08 - Notice of name or other designation of class of shares 28 May 2012
AR01 - Annual Return 07 May 2012
RESOLUTIONS - N/A 01 March 2012
RESOLUTIONS - N/A 01 March 2012
CC04 - Statement of companies objects 01 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 01 March 2012
SH08 - Notice of name or other designation of class of shares 01 March 2012
AA - Annual Accounts 19 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 20 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 08 May 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 11 February 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 02 April 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
225 - Change of Accounting Reference Date 21 March 2000
RESOLUTIONS - N/A 04 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 29 March 1996
RESOLUTIONS - N/A 29 December 1995
AA - Annual Accounts 29 December 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 22 August 1993
363b - Annual Return 29 March 1993
287 - Change in situation or address of Registered Office 10 February 1993
AA - Annual Accounts 04 February 1993
363b - Annual Return 24 April 1992
363(287) - N/A 24 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1991
MEM/ARTS - N/A 16 May 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
287 - Change in situation or address of Registered Office 13 May 1991
RESOLUTIONS - N/A 09 May 1991
CERTNM - Change of name certificate 03 May 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.