HOWARD HUNT DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 26/06/1726 June 2017 | PREVEXT FROM 27/09/2016 TO 30/09/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 28/07/2016 |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 28/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT PIGOTT / 28/07/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027402850005 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAYLOR |
| 10/09/1410 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST SHAYLOR / 06/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE PIGOTT / 26/06/2008 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 21/07/9921 July 1999 | COMPANY NAME CHANGED SOUTHWARK WEB LIMITED CERTIFICATE ISSUED ON 22/07/99 |
| 21/07/9921 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 26/05/9426 May 1994 | COMPANY NAME CHANGED SOUTHWARK WEBB LIMITED CERTIFICATE ISSUED ON 27/05/94 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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