HOWARTH COMMUNICATIONS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Resolutions

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01/05/251 May 2025 Appointment of a voluntary liquidator

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01/05/251 May 2025 Declaration of solvency

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01/05/251 May 2025 Registered office address changed from Unit 10 Macon Court Herald Drive Crewe CW1 6EA England to 7 st. Petersgate Stockport SK1 1EB on 2025-05-01

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BENJAMIN CLARKE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN CLARK / 21/06/2019

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21/06/1921 June 2019 DIRECTOR APPOINTED MR JAMES BENJAMIN CLARK

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR SHAN CLARKE

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21/06/1921 June 2019 CESSATION OF SHAN CLARKE AS A PSC

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM MERIDIAN HOUSE ROAD ONE WINSFORD CW7 3QG

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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01/07/161 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM HOWARTH

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30/06/1630 June 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARTH

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14/06/1614 June 2016 FIRST GAZETTE

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAN CLARKE / 01/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/04/147 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 DIRECTOR APPOINTED MS SHAN CLARKE

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARILYN HOWARTH

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10/04/1210 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1130 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JANIS HOWARTH / 23/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN HOWARTH / 23/03/2010

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24/03/1024 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/04/0818 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0618 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/03/0521 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/03/0424 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/05/0315 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/04/0218 April 2002 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 78/82 CHURCH STREET ECCLES MANCHESTER LANCASHIRE M30 0DA

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/01/0129 January 2001 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: CHARLES HOUSE ALBERT STREET ECCLES MANCHESTER M30 0PD

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/03/9929 March 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 30 BROAD STREET PENDLETON SALFORD MANCHESTER M6 5BY

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04/04/974 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/07/9625 July 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: BARTHOLOMEWS 24A BROAD STREET PENLETON SALFORD MANCHESTER M6 5BY

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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14/07/9514 July 1995 COMPANY NAME CHANGED SUPERBEFFORT LIMITED CERTIFICATE ISSUED ON 17/07/95

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: CARRINGTON BUSINESS PARK URMSTON MANCHESTER M30 4DD

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12/07/9512 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/957 July 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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