MARGARET HOWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 16/07/2416 July 2024 | Termination of appointment of Kazunori Tomeoka as a director on 2024-05-31 |
| 16/07/2416 July 2024 | Appointment of Mrs Caroline Attwood as a director on 2024-07-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Richard Hugh Dickson Craig as a director on 2024-02-29 |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-02-28 |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 12/07/2312 July 2023 | Second filing for the appointment of Shinya Yamamoto as a director |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 03/07/233 July 2023 | Change of details for Tsi Holdings Co., Ltd. as a person with significant control on 2022-09-20 |
| 30/06/2330 June 2023 | Appointment of Kazunori Tomeoka as a director on 2023-04-01 |
| 29/06/2329 June 2023 | Appointment of Mr Genya Oshiki as a director on 2023-04-01 |
| 29/06/2329 June 2023 | Termination of appointment of Koichi Matsuda as a director on 2023-04-01 |
| 29/06/2329 June 2023 | Termination of appointment of Akhide Anazawa as a director on 2023-04-01 |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-02-28 |
| 13/01/2213 January 2022 | Group of companies' accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Appointment of Shinya Yamamoto as a director on 2021-10-06 |
| 07/10/217 October 2021 | Appointment of Akhide Anazawa as a director on 2021-10-06 |
| 07/10/217 October 2021 | Termination of appointment of Kazunori Tomeoka as a director on 2021-10-06 |
| 07/10/217 October 2021 | Appointment of Koichi Matsuda as a director on 2021-10-06 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUNORI TOMEOKA / 30/05/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI IKEDA / 30/05/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH DICKSON CRAIG / 30/05/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENYA OSHIKI / 30/05/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWELL / 27/05/2019 |
| 22/11/1822 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWELL / 31/05/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZU TOMEOKA / 01/10/2009 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI IKEDA / 23/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENYA OSHIKI / 23/01/2018 |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 05/02/155 February 2015 | CURRSHO FROM 30/06/2015 TO 28/02/2015 |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR KENICHI IKEDA |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO DODO |
| 24/12/1324 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | AUDITOR'S RESIGNATION |
| 18/01/1318 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIRO DODO / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZU TOMEOKA / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENYA OSHIKI / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAIG / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWELL / 17/12/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AARON NIR |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 22/12/0922 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHINICHI MATSUDA |
| 05/08/095 August 2009 | DIRECTOR APPOINTED KAZU TOMEOKA |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/10/0720 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 20/10/0720 October 2007 | £ NC 1300000/3000000 10/1 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | £ NC 250000/1300000 15/0 |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED MARGARET HOWELL (87) LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/01/949 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | S252 DISP LAYING ACC 13/02/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | NC INC ALREADY ADJUSTED 20/04/90 |
| 03/05/903 May 1990 | ADOPT MEM AND ARTS 20/04/90 |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW65UJ |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | £ NC 1000/250000 20/04 |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9017 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 030687 |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 1/3 LEONARD ST CITY RD LONDON EC2A 4AQ |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED FANERISE LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 27/05/8727 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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